Crookes Brothers Limited - Results of Annual General Meeting
Crookes Brothers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
(`Crookes`)
Share code: CKS ISIN: ZAE000001434
Results of Annual General Meeting
Shareholders are advised that at the annual general meeting of Crookes held on
Wednesday, 28 July 2004, all the resolutions, except for resolution 3.2 relating
to the general authority to issue shares for cash (`the general authority
resolution`), were passed by the requisite majority of shareholders present and
represented by proxy.
The general authority resolution did not receive the 75% majority of votes cast
by shareholders present or represented by proxy at the meeting, as required by
the JSE Securities Exchange South Africa Listings Requirements.
Renishaw
29 July 2004
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 29/07/2004 04:00:05 PM
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