CRM - Ceramic Industries Limited - Results of the annual general meeting
CRM
CRM
CRM - Ceramic Industries Limited - Results of the annual general meeting
CERAMIC INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/008520/06)
JSE code: CRM
ISIN: ZAE000008538
( "the Company" )
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at Zenzele Park in Boksburg, on Friday, 26 November 2010, all
the ordinary and special resolutions proposed thereat were duly passed by the
requisite majority of votes.
The special resolution authorising the directors to approve the repurchase by
the Company of its own shares is in the process of being submitted to the
Companies and Intellectual Property Registration Office for registration.
Vereeniging
26 November 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 26/11/2010 12:29:00 Produced by the JSE SENS Department.
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