| Wed 30 May 2012, 16:52 | | GND\GNDP - Grindrod Limited - Results of The Meeting of preference shareholders |
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GND GNDP
GND
GND\GNDP - Grindrod Limited - Results of The Meeting of preference shareholders
of the Company and the Annual General Meeting of shareholders
GRINDROD LIMITED
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
RESULTS OF THE MEETING OF PREFERENCE SHAREHOLDERS OF THE COMPANY AND THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Grindrod Limited shareholders are advised that at the annual general meeting of
shareholders held on Wednesday, 30 May 2012, the requisite majority of ordinary
shareholders, passed the resolutions tabled, as set out in the notice of meeting
included in the 2011 integrated annual report, which was posted to shareholders
on 19 April 2012.
Resolutions 1.3 and 1.4 were withdrawn, following the untimely death of Mr MH
Visser.
Holders of preference shares are advised that the quorum for the meeting of
preference shareholders of the company was not obtained and the meeting has been
adjourned to Thursday, 7 June 2012 at 14h00.
The adjourned meeting will be held in the boardroom, 1st Floor, Quadrant House,
115 Margaret Mncadi Avenue, Durban.
Sponsor : Grindrod Bank Ltd
30 May 2012
Date: 30/05/2012 16:52:01 Produced by the JSE SENS Department.
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