Conafex Holdings Societe Anonyme - Results Of The Extraordinary General Meeting
CONAFEX HOLDINGS SOCIETE ANONYME
(Incorporated in Luxembourg
RC Luxembourg No. B 17789)
(`Conafex`)
JSE CODE: CNX ISIN: LU0167907293
Directors
M.W. Burrell (Chairman)
C. Barrow
D.C. Marshall
W.H. Marshall
The Hon. C.A. Pearson
25 April 2005
Registered Office
6 rue Adolphe Fischer,
L-1520, Luxembourg
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Shareholders are referred to the Notice of EXTRAORDINARY GENERAL MEETING
released on SENS on 20 December 2004 as well as the relevant notice and proxy
form mailed to shareholders on 20 December 2004.
NOTICE is hereby given that the special vote required to be voted on in order to
comply with Article 100 of the Luxembourg Law of 10th August 1915 on commercial
companies, as amended, was passed by Conafex shareholders at the EXTRAORDINARY
GENERAL MEETING held at the registered offices of Conafex on Wednesday 19th
January 2005.
By order of the Board,
CITY GROUP P.L.C.
Group Secretaries
25 April 2005
Sponsor
Imara Corporate Finance South Africa (Pty) Limited
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