AG Industries - Results of general meeting
AG INDUSTRIES LIMITED
(Formerly "Africa Glass Industries Limited")
(Incorporated in the Republic of South Africa)
(Registration number 1980/004051/06)
ISIN Code: ZAE000039467
Share Code: AGI
("AG Industries" or "the company")
Results of general meeting
HSBC Investment Services (Africa)(Pty) Limited is authorised to announce
that, at a general meeting of shareholders of AG Industries Limited held on
Wednesday, 19 June 2002, the shareholders considered and approved the
special and ordinary resolutions to implement the change of name from
"Africa Glass Industries Limited" to "AG Industries Limited" and the
approved registration of the shortened name "AGI". The special resolution
changing the name of the company and the special resolution authorising the
registration of the shortened name have been lodged with the Registrar of
Companies for registration.
Shareholders are advised that with the introduction of the new FTSE/JSE
Africa Index Series, the company will be moved from the Industrial -
"Retail" sector of the JSE list to the Basic Industries Sector under Sub-
sector "Construction & Building Materials" with effect from Monday, 24 June
2002.
The JSE has agreed to the change of name to "AG Industries Limited", to the
confirmation of the listing of the shares in the Basic Industries Sector
under Sub-sector "Construction & Building Materials" of the JSE list under
the abbreviated name "AGI" and to the amendment of the company`s share code
to "AGI" with effect from the commencement of business on Monday, 1 July
2002.
Johannesburg
20 June 2002
Sponsor
HSBC
Date: 19/06/2002 04:56:40 PM Produced by the SENS Department
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