Alexander Forbes Limited - Company Announcement
ALEXANDER FORBES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
Share code: AFB ISIN: ZAE000018230
("Alexander Forbes")
RESULT OF THE GENERAL MEETING OF ALEXANDER FORBES SHAREHOLDERS ("THE GENERAL
MEETING")
At the general meeting held on 22 November 2002, Alexander Forbes shareholders
approved the resolution ("the resolution") necessary to implement the scheme or
the substitute offer and the share incentive participant offer as defined in the
circular to Alexander Forbes shareholders dated 7 November 2002. 98.6%
(representing 238.5 million Alexander Forbes shares) of Alexander Forbes
shareholders represented at the general meeting were in favour of the
resolution.
Sandton
22 November 2002
Merchant Bank
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Corporate law advisors and consultants
Edward Nathan & Friedland (Pty) Ltd
Corporate Law advisers & Consultants
(Registration number 1999/026464/07)
Sponsor
Investec Securities Limited
Member of the JSE
(Registration number. 1972/008905/06)
Independent advisor to Alexander Forbes
Cazenove
Reporting accountants and auditors
PricewaterhouseCoopers Inc.
Chartered Accountants (SA)
Registered Accountants & Auditors
(Registration no. 1998/012055/21)
Date: 22/11/2002 11:52:00 AM Produced by the JSE SENS Department
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