ELB GROUP LIMITED - Report On Proceedings At Annual General Meeting
ELRP ELR 201211290049A
Report On Proceedings At Annual General Meeting
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
Share codes: ELR and ELRP
ISIN: ZAE000035101 and ZAE000035333
("ELB”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the eighty-second (82nd) annual general meeting of the
shareholders of ELB held today, 29 November 2012, all the ordinary
and special resolution proposed at the meeting were approved by
the requisite majority of votes.
Boksburg
29 November 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/11/2012 02:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
