Group Five - Results of Annual General Meeting
Group Five Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1969/000032/06)
Share code: GRF ISIN: ZAE000027405
("Group Five")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Group Five held
in Johannesburg on 21 October 2003, ordinary resolutions numbers 1 and 2
relating to the general authority to place unissued shares under the control of
the directors were withdrawn.
The remaining business of the annual general meeting was conducted as per the
notice of the annual general meeting dated 20 August 2003 and the special
resolution was passed by the requisite majority of shareholders.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Johannesburg
23 October 2003
Sponsor
Nedbank Corporate
Date: 23/10/2003 02:14:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
