CHROMETCO LIMITED - Results of Annual General Meeting
CMO 201307100025A
Results of Annual General Meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO ISIN: ZAE000070249)
("Chrometco")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General
Meeting of Chrometco held today, 10 July 2013, all the
ordinary and special resolutions were passed by the
requisite majority of shareholders save for special
resolution no 2: Approval of directors’ remuneration.
Further to the announcement released on SENS on 3 June
2013 wherein shareholders were advised that Mr
Christopher Seabrooke had resigned, ordinary resolution
no.4(b) was withdrawn.
The special resolutions where applicable, will be filed
with the Companies and Intellectual Property Commission
in due course.
10 July 2013
Johannesburg
Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)
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