CSP - Chemical Specialities Limited - Results of the Annual General
CSP
CSP
CSP - Chemical Specialities Limited - Results of the Annual General
Meeting
Chemical Specialities Limited
Incorporated in the Republic of South Africa)
Registration number (2005/039947/06)
Share code: CSP
ISIN: ZAE000109427
("Chemspec" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Chemspec shareholders are advised that at the annual general meeting of
ordinary shareholders held on Thursday, 29 September 2011, the requisite
majority of ordinary shareholders passed the resolutions as set out in
the notice included in the 2011 annual report posted to shareholders on
21 June 2011.
It is to be noted that ordinary resolution 12, giving directors a general
authority to issue shares or other equity for cash and special resolution
3, authorising the Company or any of its subsidiaries to repurchase
issued shares, were withdrawn.
Verulam
30 September 2011
Designated Advisor
Grindrod Bank Limited
Date: 03/10/2011 07:19:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
