Unitrans - Results Of Annual General Meeting
UNITRANS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1967/003403/06)
Share Code : UTR
ISIN Number: ZAE000007670
(`Unitrans`) or (`the Company`)
RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors of Unitrans advise that, at the Annual General Meeting of
shareholders held at 12:30 on 08 December 2004 at Illovo, Johannesburg, all the
resolutions set out in the notice of meeting contained in the Company`s 2004
annual report were passed by the requisite majority votes.
The special resolution granting the Directors a general authority to repurchase
shares in the Company and to approve the purchase of shares in the Company by
any subsidiary of the Company will be submitted for registration with the
Registrar of Companies.
Illovo
08 December 2004
Sponsor: PSG Capital Limited
Date: 08/12/2004 04:06:04 PM
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