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Thu 27 Oct 2011, 15:29 RBW - Rainbow Chicken Limited - Report on proceedings at annual general meeting
RBW
RBW                                                                             
RBW - Rainbow Chicken Limited - Report on proceedings at annual general meeting 
RAINBOW CHICKEN LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1966/004972/06)                                          
ISIN: ZAE000019063                                                              
Share Code:  RBW                                                                
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 45th (forty-fifth) annual general meeting of the shareholders of Rainbow 
Chicken Limited held today, 27 October 2011, all the ordinary and special       
resolutions proposed at the meeting were approved by the requisite majority of  
votes.                                                                          
Durban                                                                          
27 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 27/10/2011 15:29:02 Produced by the JSE SENS Department.                  
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