Edgars Consolidated Stores Limited : Annual Genera
EDGARS CONSOLIDATED STORES LIMITED
Notice is hereby given that at the Annual General Meeting of the
shareholders of the company held at its registered offices on Thursday, 19
July 2001 at 09h00 the following directors were elected in terms of the
Company's Articles of Association :
Mr M R Bower
Mr G R Evans
Mr JDMG Koolen
Mr W S MacFarlane
Mr K C van Aardt
Mr W F de la H Beck, who was first appointed to the Board in 1978,
indicated that he was not available for re-election and has retired with
effect from 19 July 2001.
Two special resolutions were passed, authorising the amendment to Edcon's
Articles of Association to allow the company to acquire its own shares and
giving a general authority for a limited buy-back of up to 10% of the
company's issued ordinary share capital.
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