RESULTS OF GENERAL MEETINGS
Appleton Corporate Finance is authorised to announce that all the
resolutions proposed at the shareholders meeting held on Tuesday the 30th
October to approve the adoption of a deed of amendment to the Appleton Share
Incentive Scheme were passed by the requisite majority of shareholders.
Furthermore, the Appleton board wishes to inform shareholders that at all
the resolutions proposed at the Annual General Meeting of the Company's
shareholders held on Wednesday 31st October 2001, were passed by the
requisite majority shareholders.
The special resolutions passed at the Annual General Meeting have been
lodged for registration with the Registrar of Companies.
Cape Town
1 November 2001
Corporate law advisers and consultants
Edward Nathan & Friedland
(Registration number 1999/026464/07)
Sponsors
Appleton Securities Limited
(Registration number 1998/021849/07)
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