AET - Alert Steel Holdings Limited - Results of general meeting
AET
AET
AET - Alert Steel Holdings Limited - Results of general meeting
ALERT STEEL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/005144/06)
JSE code: AET
ISIN: ZAE000092847
(the "company")
RESULTS OF GENERAL MEETING
The directors of the company advise that, at the General Meeting of shareholders
held today, all the resolutions as set out in the notice of the General Meeting
contained in the circular posted to shareholders on 7 June 2011, were duly
passed by the requisite majority votes.
In addition, the following special resolutions were passed by the requisite
majority votes:
1. the conversion of par value shares into no par value shares;
2. the increase of the existing authorised ordinary no par value shares to 10
billion authorised ordinary no par value shares;
3. the authority to directors to issue ordinary shares to facilitate the
rights offer; and
4. the amendment to the memorandum of association.
Johannesburg
7 July 2011
Designated Adviser
Vunani Corporate Finance
Date: 07/07/2011 13:48:22 Produced by the JSE SENS Department.
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