ITE - Italtile Limited - Results of Annual General Meeting
ITE
ITE
ITE - Italtile Limited - Results of Annual General Meeting
ITALTILE LIMITED
Registration number 1955/000558/06
Incorporated in the Republic of South Africa
Share Code: ITE ISIN: ZAE000099123
("Italtile")
RESULTS OF ANNUAL GENERAL MEETING
Italtile shareholders ("Shareholders") are advised that at the annual
general meeting of shareholders held on Friday, 25 November 2011
("Meeting"), all the ordinary and special resolutions contained in the
notice of annual general meeting and proposed at the Meeting, were
passed by the requisite majority of votes.
Bryanston
25 November 2011
Sponsor:
BDO Corporate Finance
Date: 25/11/2011 12:52:56 Produced by the JSE SENS Department.
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