ABL/ABLP - African Bank Investments Limited - Correction: Report on proceedings
ABL ABLP
ABL
ABL/ABLP - African Bank Investments Limited - Correction: Report on proceedings
at the Annual General Meeting 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)
CORRECTION: REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING OF AFRICAN BANK
INVESTMENTS LIMITED
Further to the announcement released on SENS yesterday, shareholders are advised
that reference to the special class meeting of preference shareholders therein
was an oversight, and that no such meeting took place.
Accordingly, and for the sake of clarity:
At the annual general meeting of the shareholders of African Bank Investments
Limited held yesterday, 07 February 2012, at 11h00, all the resolutions proposed
at the 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
08 February 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08/02/2012 15:16:43 Produced by the JSE SENS Department.
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