Genbel South Africa Limited - Results Of Annual Ge
Genbel South Africa Limited - Results of annual general meeting
GENBEL SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)(Registration number
1949/032379/06)
Share code: GBL
ISIN code : ZAE 000010054
("Genbel")Results of annual general meeting
Shareholders are advised that, at the meeting of Genbel shareholders held on
Tuesday, 13 August 2002, the special and ordinary resolutions required to
approve the:
- annual financial statements for the financial year ended 30 June 2002;
- election of directors;
- granting of a general authority for share repurchases to a maximum of 20% of
the issued share capital of the Company;
- placement of unissued ordinary shares and cumulative redeemable preference
shares at the disposal of and under the control of the directors; and
- issue of shares in the Company by the directors, for cash,
were passed unanimously by Genbel ordinary shareholders.
The special resolution is in the process of being registered with the Registrar
of Companies.
E L Yates
Company Secretary
Johannesburg
13 August 2002
Genbel South Africa Limited
3A Summit Road, Dunkeld West, 2196
PO Box 411420, Craighhall, 2024
Tel: (011) 778-6000
Fax: (011) 778-6917
Date: 13/08/2002 02:00:00 PM Produced by the JSE SENS Department
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