Remgro - Report On Proceedings At Annual General M
Remgro - Report On Proceedings At Annual General Meeting
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
Share code: REM
ISIN: ZAE000026480
(`Remgro`)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2005 annual general meeting of the shareholders of Remgro held on 26
August 2005, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed at the meeting.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Stellenbosch
29 August 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/08/2005 12:07:02
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