SAL - Sallies Limited - Results of annual general meeting
SAL
SAL
SAL - Sallies Limited - Results of annual general meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL ISIN: ZAE000022588
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of shareholders
held on 30 November 2010, all the ordinary resolutions and the special
resolution proposed thereat were duly passed by the requisite majority of votes.
The special resolution will be lodged for registration with CIPRO in due course.
Johannesburg
1 December 2010
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 01/12/2010 08:51:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.