Astral Foods Limited - RESULTS OF ANNUAL GENERAL MEETING
Astral Foods Limited
("Astral")
JSE Code: ARL
ISIN: ZAE000029757
Registration number: 1978/003194/06
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting ("AGM") of members of Astral, held at 09:30 today,
Thursday, 12 February 2004, the Board of Astral decided to withdraw Ordinary
resolutions number 1 and 2 prior to the commencement of voting. These
resolutions contained details regarding a general authority to place the
unissued shares under the control of the directors and a general authority to
issue shares for cash.
All other resolutions proposed at the AGM were passed unanimously and, where
applicable, have been filed with the Registrar of Companies for registration.
The resolutions were necessary to, inter alia, approve:
- the tabling and approval of Astral and the Group"s annual financial
statements for the year ended 30 September 2003;
- the re-election of directors;
- the remuneration of non-executive directors; and
- a general authority to Astral and/or its subsidiaries to acquire its own
shares.
12 February 2004
Sponsor
HSBC
Date: 12/02/2004 03:01:02 PM Produced by the JSE SENS Department
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