|
Durban Roodepoort Deep, Limited - RESULTS OF ANNUAL GENERAL MEETING
Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code: DUR)
(ISIN: ZAE000015079)
(ARBN number: 086 277 616)
(NASDAQ Trading Symbol: DROOY)
("DRD" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of DRD shareholders held on Friday, 28 November
2003, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majorities.
Details in respect of these resolutions are set out below.
Total Votes
number of in
votes favour
Ordinary business
1 To adopt the annual financial
statements for the twelve months
ended 30 June 2003 185 614 757 99.40%
2 To re-appoint the auditors in
accordance with the company"s
Articles of Association 185 614 757 99.36%
3 A To re-elect Mr MM Wellesley-Wood
as a director of the company 185 614 757 99.42%
3 B To re-elect Mr IL Murray as a
director of the company 185 614 757 99.40%
3 C To re-elect Mr RP Hume as a
director of the company 185 614 757 99.41%
3 D To re-elect Mr A Lubbe as an
alternate director of the company 185 614 757 98.83%
3 E To re-elect Mr DT van der Mescht
as an alternate director of the 185 614 757 99.03%
company
Special business
4 Ordinary resolution 1 185 614 757 93.99%
5 Ordinary resolution 2 185 614 757 94.31%
6 Ordinary resolution 3 185 614 757 91.91%
7 Ordinary resolution 4 185 614 757 91.90%
8 Special resolution 1 185 614 757 92.14%
9 Special resolution 2 185 614 757 89.24%
10 Special resolution 3 185 614 757 92.68%
11 Special resolution 4 185 614 757 98.75%
Johannesburg
28 November 2003
Sponsor
Standard Corporate & Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
Date: 28/11/2003 01:55:02 PM 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
