Ellerines - Results of the annual general meeting
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH ISIN: ZAE000022752
(`Ellerines` or `the company`)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Ellerines held
at the registered office of the company today, all the resolutions were passed
by the requisite majority of shareholders, except for Ordinary Resolution Number
2 relating to the general authority to issue shares for cash, which was
withdrawn prior to the annual general meeting.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Johannesburg
10 December 2004
Sponsor
Nedbank Capital
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
