ADVTECH LIMITED - RESULTS OF ANNUAL GENERAL MEETING
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
JSE Share code: ADH
ISIN: ZAE000031035
(`ADvTECH` or `the Company`)
RESULTS OF ANNUAL GENERAL MEETING (`AGM`)
Shareholders are advised that, at the AGM of ADvTECH held on Thursday, 3 June
2004, all the special and ordinary resolutions, with the exception of ordinary
resolution number 6, were passed by an overwhelming majority of shareholders.
Ordinary resolution number 6, related to granting authority to the directors of
the Company to issue ordinary shares of the Company for cash, in respect of
which 67,61% of votes were cast in favour was not passed. The Company does not
have immediate intentions to issue shares for cash and should such an event
arise, shareholders approval will be sought at that time.
The special resolutions passed will be lodged with the Registrar of Companies in
due course for registration.
3 June 2004
Johannesburg
Sponsor
Bridge Capital Services (Pty) Limited
Date: 03/06/2004 04:46:02 PM Produced by the JSE SENS Department
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