ABK - African Brick Centre Limited - Results of Annual General Meeting
ABK
ABK
ABK - African Brick Centre Limited - Results of Annual General Meeting
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number:1999/006214/06
Share Code: ABK ISIN: ZAE000105169
("African Brick" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
African Brick`s Board of Directors advises that, at the Annual General Meeting
of shareholders held today, all the ordinary and special resolutions as set out
in the notice of Annual General Meeting contained in the company`s 2011 Annual
Financial Statements, were duly passed by the requisite majority votes, except
for the following resolution:
* Ordinary Resolution Number 6 relating to the general authority to issue
shares for cash which, was not approved by the requisite majority of votes.
3 October 2011
Krugersdorp
Designated Advisor
Grindrod Bank Limited
Date: 03/10/2011 17:14:01 Produced by the JSE SENS Department.
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