ABL/ABLP - African Bank Investments Limited - Report on proceedings at the
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - Report on proceedings at the
Annual General Meeting and the special class meeting of preference shareholders
of African Bank Investments Limited
African Bank Investments Limited
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
(Registration number 1946/021193/06)
(Ordinary share code: ABL) (ISIN: ZAE000030060)
(Preference share code: ABLP) (ISIN: ZAE000065215)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING AND THE SPECIAL CLASS
MEETING OF PREFERENCE SHAREHOLDERS OF AFRICAN BANK INVESTMENTS LIMITED
At the annual general meeting of the shareholders of African Bank Investments
Limited held today, 07 February 2012, at 11h00, all the resolutions proposed at
the meeting were approved by the requisite majority of votes.
Additionally, all the resolutions proposed at the special class meeting were
approved by the requisite majority of votes.
The relevant special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.
Midrand
07 February 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/02/2012 14:24:36 Produced by the JSE SENS Department.
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