SAL - Sallies Limited - Results of Annual General Meeting
SAL
SAL
SAL - Sallies Limited - Results of Annual General Meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL ISIN: ZAE000022588
("Sallies" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of shareholders
held on 29 November 2011, all the ordinary resolutions proposed thereat were
duly passed by the requisite majority of votes except for ordinary
resolution 7 regarding the Directors approving the auditors` remuneration in
their sole discretion which was withdrawn before the annual general meeting
commenced.
Johannesburg
29 November 2011
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 29/11/2011 13:10:50 Produced by the JSE SENS Department.
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