Afrox Healthcare Limited - Results Of Annual General Meeting
Afrox Healthcare Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/001313/06))
Share Code: AHH ISIN Code: ZAE 0000022059
(`the company`)
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advises that, at the Annual General Meeting of
shareholders held in Johannesburg on Thursday, 24 February 2005, 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
25 February 2005
Sponsor
Nedbank capital
Date: 25/02/2005 10:05:12 AM
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