ASO - Austro Group Limited - Results of Annual General Meeting
ASO
ASO
ASO - Austro Group Limited - Results of Annual General Meeting
Austro Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
Share code: ASO ISIN: ZAE000090882
("Austro")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of
Austro held on Wednesday, 25 January 2012, in terms of the notice of annual
general meeting contained in the Austro Integrated Annual Report issued on 30
November 2011, all of the resolutions proposed at the annual general meeting
were passed by the requisite majority of Austro shareholders present or
represented by proxy.
The special resolution relating to the adoption by Austro of a new memorandum of
incorporation will be lodged with the Companies and Intellectual Property
Commission for registration.
26 January 2012
Sponsor
Java Capital
Date: 26/01/2012 09:39:01 Produced by the JSE SENS Department.
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