ART - Argent Industrial Limited - Results of Annual General Meeting
ART
ART
ART - Argent Industrial Limited - Results of Annual General Meeting
Argent Industrial Limited
(Incorporated in the Republic of South Africa)
Registration number 1993/002054/06
ISIN: ZAE000019188
JSE Share code:ART
("Argent")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held at Argent`s
Offices, First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office
Estate, Umhlanga on Thursday, 29 September 2011 at 11:00, all the resolutions,
except ordinary resolutions 8 and 9 (unissued shares placed under the control of
directors and the general authority to issue shares for cash), as set out in the
notice and proposed at the meeting were passed by the requisite number of
shareholders.
The special resolutions requiring submission for registration at the Companies
and Intellectual Property Registration Office will be submitted in due course.
Umhlanga
3 October 2011
Sponsor: PSG Capital (Pty) Limited
Date: 03/10/2011 16:45:43 Produced by the JSE SENS Department.
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