Allied Electronics Corporation Limited - Result Of
Allied Electronics Corporation Limited - Result of Annual General Meeting
Allied Electronics Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1947/024583/06)
Share code: ATN ISIN: ZAE000029658
Share code: ATNP ISIN: ZAE000029666
("Altron" or "the Company")
Result of Annual General Meeting
Shareholders are advised that at the annual general meeting of Altron held
today, Monday 29 July 2002, the ordinary resolutions and special resolution
proposed thereat were approved by the requisite majority of shareholders present
and entitled to vote at the meeting. Ordinary resolution number 2, which dealt
with the number of participating preference shares to be allocated to the
company`s share scheme, was modified and the number of participating preference
shares so allocated was reduced from 25 million shares to 12 million shares.
Johannesburg
29 July 2002
Joint Sponsors
Cazenove
Nedcor Investment Bank
Date: 29/07/2002 03:30:00 PM Produced by the JSE SENS Department
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