CLOVER INDUSTRIES LIMITED - Results of annual general meeting and changes to the board
CLR 201311270015A
Results of annual general meeting and changes to the board
Clover Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
Ordinary Share code: CLR ISIN No: ZAE000152377
(“Clover” or “the Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
Clover shareholders are advised that, at the Annual General
Meeting of members held on Tuesday, 26 November 2013 (“AGM”), all
the ordinary and special resolutions as proposed in the Notice of
the AGM were approved by the requisite majority of members.
CHANGES TO THE BOARD
In addition and in compliance with the JSE Limited Listings Re-
quirements, shareholders are advised of the following changes to
the board:
- Ms B Ngonyama and Ms N.V Mokhesi were appointed by the
shareholders at the AGM as independent non-executive
directors with immediate effect.
Johannesburg
27 November 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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