Sun International (South Africa) Limited - Results of Annual General Meeting
Sun International (South Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1977/071333/06)
Share code: SIS ISIN: ZAE000010104)
("SISA" or "the Company")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of SISA held in
Sandton on 3 December 2003, the ordinary and special resolutions proposed in
terms of the notice of meeting dated 11 November 2003 were passed by the
requisite majorities, with the exception of the ordinary resolution relating to
the general authority to issue shares for cash which was withdrawn in support of
the house policies of institutional investors on resolutions of this nature.
The special resolution will be submitted for registration with the Registrar of
Companies.
Johannesburg
3 December 2003
Sponsor
Nedbank Corporate
Date: 03/12/2003 05:48:47 PM Supplied by www.sharenet.co.za
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