SFH - SA French Limited - Results of annual general meeting
SFH
SFH
SFH - SA French Limited - Results of annual general meeting
SA FRENCH LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 1982/009174/06)
Share Code: SFH ISIN: ZAE000108890
("SA French" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of SA French held today at the registered office of the Company,
all the proposed ordinary and special resolutions, as contained in the notice
of annual general meeting which was posted to shareholders together with the
Company`s annual report, were passed by the requisite vote of shareholders
present and voting, in person or by proxy.
Shareholders are to note that ordinary resolutions numbers 10 and 11 were
modified to limit the number of unissued ordinary shares placed under control
of the directors and the general authority to issue ordinary shares for cash
to 15% of the issued ordinary share capital of the Company.
5 January 2012
Johannesburg
Designated Advisor: PSG Capital (Pty) Limited
Date: 05/01/2012 15:08:13 Produced by the JSE SENS Department.
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