Mittal Steel South Africa Limited - Results of ann
Mittal Steel South Africa Limited - Results of annual general meeting
Mittal Steel South Africa Limited
(Formerly Ispat Iscor Limited, prior to that Iscor Limited)(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share Code: MLA
ISIN: ZAE000064044(`Mittal Steel South Africa` or `the Company`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all of the special and ordinary resolutions
proposed in the notice to shareholders incorporated in the Notice toShareholders, dated 24 March 2005, were passed by the requisite majority at the
annual general meeting of the Company held at 11:00 on Monday, 30 May 2005.
However, ordinary resolution number 4 relating to the placing of unissued shares
under control of directors was modified to provide that a limit of 10% of theunissued shares be placed under the control of the directors and special
resolution number 6 was modified by adding a further condition, namely `(g) that
management share incentive scheme participants will be enforced two weeks before
and two weeks after a share buy-back`.The special resolutions will be lodged with the Registrar of Companies for
registration.
Vanderbijlpark
30 May 2005Sponsor
Deutsche Securities (SA) (Proprietary) LimitedDate: 30/05/2005 05:55:06 PM Produced by the JSE SENS Department
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