Rainbow Chicken Limited - Results Of The Annual General Meeting Of Rainbow
Shareholders And Changes To Auditors And The Board Of Directors
Rainbow Chicken Limited
(Incorporated in the Republic of South Africa)
Registration number: 1966/004972/06
ISIN: ZAE000019063
SHARE CODE: RBW
(`Rainbow`)
RESULTS OF THE ANNUAL GENERAL MEETING OF RAINBOW SHAREHOLDERS AND CHANGES TO
AUDITORS AND THE BOARD OF DIRECTORS
At the 38th annual general meeting of shareholders of Rainbow held today,
Wednesday 28 July 2004, the following transpired:
Ordinary resolution number 3 relating to the re-appointment of Deloitte & Touche
as auditors for the forthcoming year was withdrawn. Pursuant to the posting of
the annual general meeting notice, in order to bring the external service
provider in line with the rest of the Remgro Limited group of companies, it had
been agreed that Deloitte & Touche would resign and PriceWaterhouseCoopers were
appointed as auditors of the company with effect from 28th July 2004.
The requisite majority of shareholders approved all the ordinary and special
resolutions proposed in the notice to shareholders.
The following changes were made to the board with effect from Wednesday 28 July
2004:
Mr Desmond John Loch Davis has retired as non-executive director from the board
of Rainbow.
Durban
28 July 2004
Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited, Corporate Finance
Date: 28/07/2004 05:52:08 PM Produced by the JSE SENS Department
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