AFR - AFGRI Limited - Results of the sixteenth Annual General Meeting
AFR
AFR
AFR - AFGRI Limited - Results of the sixteenth Annual General Meeting
AFGRI Limited
Registration Number: 1995/004030/06
(Incorporated in the Republic of South Africa)
ISIN: ZAE000040549
JSE share code: AFR
("AFGRI" or "the Company")
RESULTS OF THE SIXTEENTH ANNUAL GENERAL MEETING
At the sixteenth (16th) annual general meeting of the shareholders of
AFGRI held today, 21 October 2011, all the ordinary resolutions, except
ordinary resolution number 8, and special resolutions proposed in the
notice to shareholders were approved by the requisite majority of votes.
Ordinary resolution 8 related to the placing of unissued shares of the
company under the control of the directors and although the resolution
was not passed, this will not have any impact on the Company since the
intention behind ordinary resolution 8 was to place sufficient shares
under the control of the directors for purposes of the AFGRI Executive
Share Reward Scheme ("the Scheme"). The Company has sufficient
authorised and issued treasury shares available for purposes of the
Scheme.
The special resolutions, as required, will be filed with the Companies
and Intellectual Property Commission in due course.
Centurion
21 October 2011
Sponsor:
Investec Bank Limited
Date: 21/10/2011 12:23:27 Produced by the JSE SENS Department.
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