BOWLER METCALF LIMITED - Results of General Meeting of Shareholders
BCF 201303270051A
Results of General Meeting of Shareholders
BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE0000308797
(“Bowler Metcalf” or “the company”)
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
The board of directors is pleased to announce:
All the resolutions, as set out in the notice of the
General Meeting of Shareholders of the company, mailed to
shareholders on 6 March 2013, and tabled at the meeting
held today, were approved.
Cape Town
27 March 2013
Sponsor
Arcay Moela Sponsors (Pty) Limited
Date: 27/03/2013 03:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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