ELB GROUP LIMITED - Report on proceedings at annual general meeting
ELR 201311280045A
Report on proceedings at annual general meeting
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1930/002553/06)
Share codes: ELR
ISIN: ZAE000035101
("ELB”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the eighty-third (83rd) annual general meeting of the
shareholders of ELB held today, 28 November 2013, all the ordinary
and special resolutions proposed at the meeting were approved by
the requisite majority of votes.
The special resolutions will be lodged with the Companies and
Intellectual Property Commission in due course.
Boksburg
28 November 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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