Afrikander Lease Limited -- Results of Annual Gene
Results of Annual General Meeting
At a general meeting of shareholders held on 15 July 2003, all the Ordinary
Resolutions were duly passed by the requisite majorities. Special Resolutions
one to six inclusive, were passed by the requisite majorities and are being
submitted to the Registrar of Companies for registration.
The Special Resolution pertaining to the increase in authorised share capital
was not passed.
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