ASR - Assore Limited - Results of Annual General Meeting
ASR
ASR
ASR - Assore Limited - Results of Annual General Meeting
Assore Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/037394/06
Share code: ASR ISIN: ZAE000146932
("Assore")
Results of Annual General Meeting
Shareholders of Assore ("Shareholders") are advised that at the annual
general meeting of Shareholders held today ("the Annual General
Meeting"), all the ordinary and special resolutions as set out in the
notice of Annual General Meeting dated 24 October 2011, were approved by
the requisite majority of Shareholders present or represented by proxy
thereat, other than Ordinary Resolution Number 3 relating to the re-
election of Ms ZP Manase as a director, which was withdrawn. Ms Manase
resigned as a director of Assore on 1 November 2011.
The special resolutions passed at the Annual General Meeting will be
filed with, and registered where required, by the Companies and
Intellectual Property Commission.
Illovo, Johannesburg
25 November 2011
Sponsor
The Standard Bank of South Africa Limited
Date: 25/11/2011 12:34:08 Produced by the JSE SENS Department.
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