ALLIED TECHNOLOGIES LIMITED - RESULTS OF THE ANNUA
ALLIED TECHNOLOGIES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING AND THE
SPECIAL GENERAL MEETING
ALLIED TECHNOLOGIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/020415/06)
Share Code: ALT ISIN: ZAE000015251
(`Altech` or `the company`)
RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING
Annual General Meeting
At the Annual General Meeting of Altech shareholders held on Monday 5 July 2004,
all the resolutions as set out in the Notice of Annual General Meeting were
passed by the requisite majorities of votes.
Special General Meeting
Directly after the Annual General Meeting the shareholders of Altech passed the
special resolution authorising the specific repurchase of 7.6% of the issued
shares in the company.
Johannesburg
5 July 2004
Sponsor
Cazenove
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