FSR - Firstrand Limited - Report on proceedings at annual general meeting
FSR
FSR
FSR - Firstrand Limited - Report on proceedings at annual general meeting
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/010753/06)
JSE Ordinary Share Code: FSR
JSE ISIN: ZAE000066304
NSX Ordinary Share Code: FSR
("FirstRand")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the fourteenth annual general meeting of the shareholders of FirstRand held
on Thursday, 2 December 2010 all of the ordinary resolutions and 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.
Sandton
3 December 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/12/2010 14:52:01 Produced by the JSE SENS Department.
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