COMPAREX HOLDINGS LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
COMPAREX HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/002506/06)
Share Code: CPX
ISIN: ZAE000016812
("Comparex")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the ninth Annual General Meeting of the shareholders of Comparex held today,
Thursday 4 December 2003 the following transpired:
* The directors decided to propose the re-election of the directors as two
separate items, and accordingly withdrew the item to re-elect the directors
by way of a single resolution.
* Mr JF Buchanan and Mr AC Farthing were re-elected as directors of Comparex.
* The directors withdrew and did not propose ordinary resolution number 1 to
place the unissued shares under the control of the directors.
* The requisite majority of shareholders passed all the other resolutions
proposed at the meeting, as contained in the notice.
* Mr WJC Mitchell did not stand for re-election and accordingly has resigned
as a director of Comparex with effect from 4 December 2003.
Midrand
4 December 2003
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 04/12/2003 04:10:32 PM
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