Alacrity - Results Of Annual General Meeting And E
Meeting
ALACRITY FINANCIAL SERVICES LIMITED
Registration number 1994/000078/06
("Alacrity" or "the company")
RESULTS OF THE ALACRITY ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL
MEETING
Quaestor Capital (Proprietary) Limited is authorised to announce that all
the ordinary resolutions contained in the Notice of the annual general
meeting dated 5 June 2002 have been passed by way of a unanimous vote of
shareholders at the annual general meeting held in Johannesburg on Tuesday,
2 July 2002.
The appointment of the following directors to the board of directors of
Alacrity have been confirmed:
Messrs NA Ntsele, MH Lobban, MH Muller, BD James, SD Levitt, ZBH Nkosi, D
Masson, JJ du Plooy, SA Msibi, AD Dixon and L Keel and Ms HB Mkhize.
At an extraordinary general meeting of Alacrity held in Johannesburg on
Tuesday, 2 July 2002, of which notice was included in a circular to
shareholders dated 5 June 2002, certain ordinary resolutions and one special
resolution were passed in terms of which effect was given to inter alia:
- the winding up of the Alacrity Financial Services Limited Share Incentive
Trust;
- the adoption of the New Alacrity Financial Services Limited Share
Incentive Trust ("the Trust");
- the granting of an authority to the directors to allot and issue a maximum
amount of ordinary shares in the company to the Trust; and
- the amendment of the Articles of Association of the company by
incorporation of new articles to enable the company to repurchase its own
shares and to make payments to the company`s shareholders.
The special resolution will be submitted today for registration by the
Registrar of Companies in accordance with the provisions of the Companies
Act, number 61 of 1973, as amended.
Johannesburg
3 July 2002
Corporate advisor and Sponsor
Quaestor Capital (Proprietary)
Limited
Date: 03/07/2002 01:21:19 PM Produced by the SENS Department
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