CNL - Control Instruments - Results of Annual General Meeting
CNL
CNL
CNL - Control Instruments - Results of Annual General Meeting
CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
JSE Share Code: CNL
ISIN: ZAE000001665
("Control Instruments" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Control Instruments held on
Wednesday, 15 June 2011, the requisite majority of shareholders approved all the
resolutions set out in the notice of annual general meeting sent to shareholders
on 31 March 2011.
The special resolution granting general authority to repurchase the Company`s
shares will be filed with the Companies and Intellectual Property Commission in
due course.
Johannesburg
17 June 2011
Sponsor
Investec Bank Limited
Date: 17/06/2011 14:59:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.