Afgri Limited - Results Of General Meeting And App
Afgri Limited - Results Of General Meeting And Appointment Of Directors
Release Date: 14/01/2005 17:07:40 Code(s): AFR
AFGRI LIMITED - RESULTS OF GENERAL MEETING AND APPOINTMENT OF DIRECTORS
AFGRI LIMITED(Incorporated in the Republic of South Africa)Registration number:
1995/004030/06)JSE Share Code: AFRISIN: ZAE000040549(`AFGRI Limited`)
RESULTS OF GENERAL MEETING AND APPOINTMENT OF DIRECTORS
AFGRI Limited shareholders are advised that all of the special and ordinary
resolutions proposed in the notice to shareholders incorporated in the circular
to AFGRI Limited shareholders, dated 20 December 2004 (`the circular`), were
passed by the requisite majority at the general meeting of AFGRI Limited
shareholders held at 11:00 on Friday, 14 January 2005.
Following the passing of the respective resolutions, AFGRI Limited wishes to
announce that Mr Moses Moloele and Ms. Khomotso Thoka have been appointed to the
board of AFGRI Limited as non executive directors with immediate effect.
AFGRI Limited shareholders are refered to the salient dates and times announced
on SENS on 15 December 2004 and the important dates and times contained in the
circular for further details regarding the timing of the payment of the special
dividend of 85,1 cents per AFGRI Limited share and the special payment of 27,1
cents per AFGRI Limited share out of the company`s share premium account to
AFGRI Limited Shareholders.
Bryanston
14 January 2005
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