ESR - Esorfranki Limited - Results of the Annual General Meeting
ESR
ESR
ESR - Esorfranki Limited - Results of the Annual General Meeting
ESORFRANKI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/000732/06)
JSE Code: ESR
ISIN: ZAE000133369
("Esorfranki ")
RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting of Esorfranki shareholders held today, 24 June
2011, all the resolutions as set out in the notice of annual general meeting to
shareholders, were approved by the requisite majority of shareholders, with the
exception of Ordinary Resolution 5 - Authority to issue unissued shares and
Ordinary Resolution 6 - Authority to issue shares for cash.
Johannesburg
24 June 2011
Sponsor
Vunani Corporate Finance
Date: 24/06/2011 13:09:00 Produced by the JSE SENS Department.
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