GRF - Group Five Limited - Results of Annual General Meeting
GRF
GRF
GRF - Group Five Limited - Results of Annual General Meeting
Group Five Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1969/000032/06)
Share code: GRF ISIN: ZAE000027405
("Group Five" or "the company")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Group Five held
at the registered office of the company today, ordinary resolution number 4
relating to the general authority to issue shares for cash was withdrawn prior
to the annual general meeting. All other resolutions were passed by the
requisite majority of shareholders present or represented by proxy at the annual
general meeting.
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office ("CIPRO") in due course.
Johannesburg
13 October 2010
Sponsor
Nedbank Capital
Date: 13/10/2010 13:27:01 Produced by the JSE SENS Department.
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