ABL/ABLP - African Bank Investments Limited - Report on proceedings at the
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - Report on proceedings at the
general meeting and the special class meeting of preference shareholders of
African Bank Investments Limited
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)
REPORT ON PROCEEDINGS AT THE GENERAL MEETING AND THE SPECIAL CLASS MEETING OF
PREFERENCE SHAREHOLDERS OF AFRICAN BANK INVESTMENTS LIMITED
At the general meeting of the shareholders of African Bank Investments Limited
held today, 30 March 2011, at 11h00, all the resolutions as listed below and
proposed at the meeting were approved by the requisite majority of votes:
Ordinary resolution 1- Specific authority to issue preference shares for cash
Special resolution 1 - Specific authority to issue preference shares for cash,
in the form of a special resolution
Special resolution 2- Amendment to Articles of Association relating to the
preference shares
Ordinary resolution 2- Authorised signatories
The registration of special resolution number 1 is subject to approval of the
resolution at a special class meeting, held today, 30 March 2011 at 10h30. All
the resolutions proposed at the special class meeting were approved by the
requisite majority of votes.
All special resolutions will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Midrand
30 March 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/03/2011 13:55:07 Produced by the JSE SENS Department.
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