BRN/BRT - Brimstone Investment Corporation Limited - Results of general meeting
BRT BRN
BRT
BRN/BRT - Brimstone Investment Corporation Limited - Results of general meeting
Brimstone Investment Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/010442/06
Share Code: BRT ISIN: ZAE000015277
Share Code: BRN ISIN: ZAE000015285
("Brimstone" or the "Company")
Results of general meeting
Results of general meeting
Holders of ordinary and "N" ordinary Brimstone shares ("Brimstone shareholders")
are advised that, at the general meeting of Brimstone shareholders held today,
all the resolutions required to approve, inter alia, a general authority for
financial assistance in terms of sections 44 and 45 of the Companies Act, No 71
of 2008 (the "Companies Act") and the authorisation of directors` remuneration
in terms of section 66 of the Companies Act, as set out in the circular to
Brimstone shareholders dated 19 August 2011 ("the circular") were passed by the
requisite majority of Brimstone shareholders present or represented by proxy.
Cape Town
Monday, 19 September 2011
Investment bank and sponsor to Brimstone
Nedbank Capital
Legal advisor to Brimstone
Edward Nathan Sonnenbergs Inc.
Date: 19/09/2011 16:46:55 Produced by the JSE SENS Department.
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