BSS - BSI Steel Limited - Results of the annual general meeting
BSS
BSS
BSS - BSI Steel Limited - Results of the annual general meeting
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
(JSE code: BSS ISIN: ZAE000125134)
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of shareholders
held on Thursday, 23 September 2010, all the ordinary resolutions as set out in
the notice of Annual General Meeting contained in the company`s 2010 Annual
Report, were duly approved by the requisite majority.
The special resolution granting a general authority to the directors to conduct
share repurchases was similarly approved and will be submitted to CIPRO for
registration.
28 September 2010
Designated Adviser
Vunani Corporate Finance
Date: 28/09/2010 08:21:01 Produced by the JSE SENS Department.
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