RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEET
Aquila Growth Limited - Results Of Annual General Meeting And General Meeting
Aquila Growth Limited
Incorporated in the Republic of South Africa
(Registration number 1995/003158/06)
Share code: AQL ISIN: ZAE000013959
("the company")
Shareholders are notified that at the company"s annual general meeting held on
30 July 2003 all the resolutions were duly passed. Ordinary resolution number
three relating to the granting of an authority to the directors to issue shares
for cash was withdrawn. At the general meeting of the company held on the same
date, the ordinary resolution to approve the capital distribution to
shareholders in lieu of dividend was duly passed.
Johannesburg
30 July 2003
Sponsor: Bridge Capital Services (Proprietary) Limited
Date: 30/07/2003 02:37:04 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
