SIMMER AND JACK MINES LIMITED - Report On Proceedings At Annual General Meeting
SIM 201212070036A
Report On Proceedings At Annual General Meeting
Simmer & Jack Mines, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
Share code: SIM
ISIN Code: ZAE000006722
(“the Company”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting of the shareholders of the Company
held today, 7 December 2012, all the resolutions were passed other
than Ordinary Resolution 3 which related to the election of Mr
Paul Smith as a director of the Company which resolution was
withdrawn following the resignation of Mr Smith after publication
of the notice of the annual general meeting.
The special resolution relating to the adoption of the Memorandum
of Incorporation will be lodged for registration with the
Companies and Intellectual Property Commission in due course
Johannesburg
7 December 2012
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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