| Wed 20 Oct 2010, 11:10 | | DLV - Dorbyl Limited - Results of annual general meeting |
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DLV
DLV
DLV - Dorbyl Limited - Results of annual general meeting
DORBYL LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1911/001510/06)
(Share Code: DLV ISIN: ZAE000002184)
("Dorbyl" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of Dorbyl held on 19 October 2010, at the Belmont Square Conference
Centre, Belmont Square, Belmont Road, Rondebosch, Cape Town, all the proposed
ordinary and special resolutions, as contained in the notice of annual general
meeting which was posted to shareholders together with the Company`s 2010 annual
report, were passed by the requisite majority of shareholders present and
voting, in person or by proxy.
Shareholders are advised that special resolution number 1 was modified to limit
the general repurchase authorisation in any 12 month period to a maximum of 10%
of the Company`s issued share capital having voting rights
The special resolutions relating to the Company`s general authority to
repurchase shares and the amendment of the Company`s articles of association,
respectively, will be submitted to CIPRO for registration in due course.
Johannesburg
20 October 2010
Sponsor: PSG Capital (Proprietary) Limited
Date: 20/10/2010 11:10:01 Produced by the JSE SENS Department.
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