Consol Limited - Annual General Meeting - Results
Consol Limited
(Incorporated in the Republic of South Africa)
Registration number 1946/021828/06
Share code: CSL
ISIN: ZAE000063251
ANNUAL GENERAL MEETING - RESULTS
The motions and special resolution proposed at the annual general meeting held
on 18 October 2005 were approved by the requisite majorities. These included the
re-election of Mr M Arnold, Mr A W B Band, Mr S D Jagoe, Mr S W Mncwango, Mr H C
Turner and Mr R T Vice as directors, and the passing of a special resolution
authorising the repurchase of ordinary shares in Consol Limited under a general
authority. A copy of the special resolution passed at the annual general meeting
will be lodged with the Registrar of Companies as prescribed by the Companies
Act, 1973 (Act 61 of 1973), as amended.
Wadeville
18 October 2005
Sponsor
Standard Bank
Enquiries
Consol
Mike Arnold, Group Managing Director
Tel: +27 11 874 2228
Cell: +27 83 270 9483
Karuna Nayager, Group Financial Director
Tel: +27 11 874 2272
Cell: +27 83 500 9808
Hylton Falgate, Group Company Secretary
Tel: +27 11 874 2252
Cell: +27 83 382 9030
Date: 18/10/2005 10:31:03 AM Produced by the JSE SENS Department
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