ABL/ABLP - African Bank Investments Limited - Adjournment of special class
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - Adjournment of special class
meeting
AFRICAN BANK INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
(Ordinary share code: ABL) (ISIN: ZAE000030060)
(Preference share code: ABLP) (ISIN: ZAE000065215)
("ABIL" or the Company")
ADJOURNMENT OF SPECIAL CLASS MEETING
With reference to the special class meeting ("the meeting") of the preference
shareholders of the Company held at 10h30, on 23 March 2011, at the head
office of ABIL, 59 16th Road, Halfway House, Midrand, shareholders are
advised that the meeting was adjourned due to no quorum being present and
will instead be held on the 30th March 2011 at 10h30 at the head office of
ABIL, 59 16th Road, Midrand.
The following business was put before the meeting at the time of the
adjournment:
A resolution to amend Articles 38 and 39 of the Articles of Association of
ABIL relating to the non-redeemable non-cumulative non-participating
preference shares:
(a) Amendments to Articles 38.4.2 and 39.1 are necessary for practical
purposes to align the dividend periods applicable to any new issue of
preference shares with those already in issue so as to ensure that it is
possible for new issues of preference shares to form part of the same class
of preference shares as the class of preference shares already in issue;
(b) The amendments will enable any new preference shares in a class of
preference shares issued by the Company to carry the same rights to dividends
as are carried by existing preference shares of such class irrespective of
the date of issue of such new preference shares.
Midrand
23 March 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/03/2011 14:55:01 Produced by the JSE SENS Department.
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