ITE - Italtile Limited - Results of the Annual General Meeting
ITE
ITE
ITE - Italtile Limited - Results of the Annual General Meeting
ITALTILE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/000558/06)
JSE code: ITE
ISIN: ZAE000099123
( "the Company" )
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the Company advise that, at the Annual General Meeting
of shareholders held 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 Company to repurchase its own shares will
be lodged with the Companies and Intellectual Property Registration Office for
registration.
Johannesburg
26 November 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 26/11/2010 12:30:00 Produced by the JSE SENS Department.
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