Phumelela Gaming and Leisure Limited - Results Of Annual General Meeting
Phumelela Gaming and Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM ISIN: ZAE000039269
("Phumelela" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Investec Bank Limited is authorised to announce that at the annual general
meeting of Phumelela shareholders held on Wednesday, 10 December 2003, approval
was received for the passing of the resolutions proposed thereat, with the
exception of the ordinary resolution granting a general authority to the
directors to place the unissued share capital under the control of directors,
which was withdrawn. Accordingly the special resolution will be lodged for
registration with the Registrar of Companies.
Johannesburg
10 December, 2003
Sponsor
Investec Bank Limited
Date: 10/12/2003 05:52:02 PM Supplied by www.sharenet.co.za
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