African Oxygen Limited - Results Of Annual General
African Oxygen Limited - Results Of Annual General Meetings
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE Share code: AFX
ISIN Code: ZAE000030920
(`the company`)
RESULTS OF ANNUAL GENERAL MEETINGS
The board of directors advises that, at the Annual General Meeting of
shareholders held in Johannesburg today, all the ordinary resolutions and
special resolution 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 adopted
and will be lodged with the Registrar of Companies in due course for
registration.
By order of the board
ME Sanz
Company Secretary
Johannesburg
24 February 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 24/02/2005 11:19:25 AM
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