ASTRAPAK LIMITED - Report on proceedings at annual general meeting
APK 201309020028A
Report on proceedings at annual general meeting
Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code: APK
ISIN: ZAE000096962
(“Astrapak”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2013 annual general meeting (“AGM”) of the shareholders
of Astrapak held today, 2 September 2013, all the ordinary and
special resolutions proposed at the AGM were approved by the
requisite majority of votes.
Ordinary resolution number 2.3 (Re-election of Mr Paul Botha to
the Audit Committee) was withdrawn, given that Mr Botha resigned
from the Audit Committee with effect from 22 August 2013.
Special resolution number 1 (Approval of Non-Executive
Director’s Remuneration – 2013) was withdrawn, owing to the
provisions of Section 66(8) and (9) of the Companies Act 71 of
2008, in terms of which the Non-Executive Directors’
remuneration approval is valid for a period of two years. The
requisite approval was obtained at the 2012 Annual General
Meeting.
Denver
02 September 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/09/2013 11:35:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
