COM - Comair Limited - Report on proceedings at annual general meeting
COM
COM
COM - Comair Limited - Report on proceedings at annual general meeting
Comair Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 12th (twelfth) annual general meeting of the shareholders of the Company
held today, 28 October 2010, all the resolutions were passed other than the
resolutions giving the directors the general authority to issue ordinary shares
for cash and giving them the approval to repurchase shares, which resolutions,
in the interests of good corporate governance, were withdrawn prior to the
commencement of the meeting.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
28 October 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/10/2010 15:39:01 Produced by the JSE SENS Department.
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