Howden Africa Holdings Limited - Results Of Annual General Meeting And Changes
To The Board
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN ISIN: ZAE000010583
(`HAHL`)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
Shareholders are advised that at the annual general meeting of shareholders of
HAHL held on Thursday, 9 June 2005, all ordinary and special resolutions, as
specified in the notice of the meeting, were passed by the requisite majority of
shareholders.
The special resolutions will be lodged with the Registrar of Companies for
registration.
John Feek, the Chairman of Howden Africa, had not made himself available for
reappointment to the Board effective from the conclusion of the Annual General
Meeting. John Feek, 65, was appointed to the Board during April 2002 and became
Chairman of the Board on 27 June 2002.
Michael Foster, Commercial Director of Charter plc, which owns 56% of Howden
Africa, was appointed non-executive Chairman of the board effective from the
conclusion of the Annual General Meeting.
9 June 2005
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)
Date: 09/06/2005 04:00:19 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
