BCX - Business Connexion Group Limited - Results of Annual General Meeting
BCX
BCX
BCX - Business Connexion Group Limited - Results of Annual General Meeting
Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("BCX" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the seventh annual general meeting of the shareholders of the company held
today ("the AGM"), the requisite majority of shareholders approved all the
ordinary and special resolutions as proposed at the AGM.
The resolution for the re-election of non-executive director, Mr JF Buchanan,
who retires in accordance with the company`s Articles of Association, was
withdrawn as he has decided not to avail himself for re-election. Mr Buchanan
therefore retired from the Board today. The Chairman thanked him for his
valuable contribution over the past 8 years.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office ("CIPRO") in due course.
Midrand
13 January 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/01/2011 12:46:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
