COMAIR LIMITED - Report On Proceedings At Annual General Meeting
COM 201211010037A
Report On Proceedings At Annual General Meeting
COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06
Share code: COM
ISIN: ZAE000029823
(“Comair”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of Comair held
today, 1 November 2012, all the ordinary and special resolutions
proposed at the meeting were passed, other than ordinary
resolutions number 5 and 6 relating to the general authority to
place shares under the control of the directors and the general
authority to issue shares for cash respectively, which resolutions
were withdrawn prior to the meeting to enhance corporate
governance and to permit shareholders to specifically approve such
resolutions at a general meeting should the need arise.
The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.
SLOW in the City, Gautrain Hotel, Sandton
1 November 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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