Afgri Limited - Report On Proceedings At Annual General Meeting
AFGRI Limited
Incorporated in the Republic of South AfricaRegistration number: 1995/004030/06
Share Code: AFR
ISIN: ZAE000040549
(`AFGRI`)REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the tenth (10th) annual general meeting of the shareholders of AFGRI held
today, Wednesday 22 June 2005 at 10am, the requisite majority of shareholders
approved all of the ordinary and special resolutions proposed in the notice toshareholders dated 17 May 2005.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Sandton22 June 2005
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)Date: 22/06/2005 02:02:06 PM Produced by the JSE SENS Department
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