Western Areas Limited - Results of General Meeting
Western Areas Limited - Results of General Meeting
Western Areas Limited
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1959/003209/06)
SHARE CODE: WAR ISIN: ZAE000016549
(`WAL` OR `THE COMPANY`)
RESULTS OF ANNUAL GENERAL MEETING (`AGM`) AND CHANGE TO THE BOARD OF DIRECTORS
OF WAL (`THE BOARD`)
Results of AGM
Shareholders are advised that at the AGM held on Wednesday, 27 July 2005, all
resolutions were approved by the requisite majority of WAL shareholders, and
that shareholders representing 76,7% of the issued share capital of the Company
were present and entitled to vote. The special resolutions will be submitted to
the Companies and Intellectual Property Registration Office in due course.
Change to the board
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr RAR Kebble, a non-executive director,
withdrew his availability for re-election at the AGM and therefore the
resolution regarding his re-appointment was not proposed. Accordingly he has
resigned from the board with effect from Wednesday, 27 July 2005.
Johannesburg
27 July 2005
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 27/07/2005 05:52:00 PM
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