JD Group Limited - Results of the Annual General M
JD Group Limited - Results of the Annual General Meeting
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No. 1981/009108/06)
JSE code: JDG
NSX code: JDL
ISIN: ZAE000030771
(`the company`)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advises that, at the Annual General Meeting of
shareholders held in Johannesburg today, all the ordinary resolutions (save for
ordinary resolution number 5 which was withdrawn prior to the meeting) as set
out in the notice of annual general meeting contained in the company`s 2004
annual report, were duly passed by the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted and will be submitted for registration by the Registrar of
Companies in due course.
By order of the board
Johannesburg
09 February 2005
Lead sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Joint sponsor
PSG Capital Limited
Date: 09/02/2005 04:42:04 PM
Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
