RLF - Rolfes Technology Holdings Limited - Results of annual general meeting
RLF
RLF
RLF - Rolfes Technology Holdings Limited - Results of annual general meeting
ROLFES TECHNOLOGY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2000/002715/06)
JSE Share Code: RLF
ISIN: ZAE000096202
("Rolfes" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of the company held today, 29 October 2010 at the registered office
of the company, 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 annual report on 30 September 2010, were passed by
the requisite majority of shareholders present and voting, in person or by
proxy.
The special resolution pertaining to the general authority to repurchase the
company`s shares will be submitted to CIPRO for registration in due course.
Johannesburg
29 October 2010
Designated Adviser: Grindrod Bank Limited
Date: 29/10/2010 17:42:01 Produced by the JSE SENS Department.
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