HLM - Hulamin Limited - Results of Annual General Meeting and appointments to
HLM
HLM
HLM - Hulamin Limited - Results of Annual General Meeting and appointments to
the board of Hulamin
HULAMIN LIMITED
Incorporated in the Republic of South Africa
(Registration number 1940/013924/06)
ISIN: ZAE000096210
Share Code: HLM
("Hulamin")
RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENTS TO THE BOARD OF HULAMIN
Shareholders are advised that all the ordinary and special resolutions set out
in the notice of annual general meeting were passed by the requisite majority
of votes at the seventy first (71st) annual general meeting of Hulamin held on
21 July 2011.
The resolutions adopted included the appointment of additional directors to the
board of Hulamin, and Hulamin is pleased to announce the appointment of Messrs
Gerrit Pretorius and Geoff Watson as independent non-executive directors with
effect from 01 August 2011.
Pietermaritzburg
22 July 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/07/2011 08:45:59 Produced by the JSE SENS Department.
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