ELR/ELRP - Elb Group Limited - Report on proceedings at Annual General Meeting
ELR ELRP
ELR
ELR/ELRP - Elb Group Limited - Report on proceedings at Annual General Meeting
and General Meeting
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
Share codes: ELR and ELRP
ISIN: ZAE000035101 and ZAE000035333
("ELB")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND GENERAL MEETING
1. Report on proceedings at the annual general meeting
At the eightieth (80th) annual general meeting of the shareholders of ELB held
today, 23 November 2010, all the ordinary resolutions as well as the special
resolution proposed at the meeting were approved by the requisite majority of
votes.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
2. Report on proceedings at general meeting
At the general meeting of the shareholders of ELB held today, 23 November 2010,
the ordinary resolution relating to the approval and adoption of the ELB
Executive Share Incentive Scheme 2010 proposed at the meeting was approved by
the requisite majority of votes.
Boksburg
23 November 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/11/2010 14:21:34 Produced by the JSE SENS Department.
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