Sallies Limited - Results of annual general meetin
Sallies Limited - Results of annual general meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
JSE share code: SAL
ISIN: ZAE000022588
("Sallies" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Ernst & Young Sponsors (Proprietary) Limited is authorised to announce that at
the annual general meeting of shareholders held at 12:00 on Wednesday, 2
November 2005 the requisite majority of shareholders approved the ordinary
resolutions as contained in the notice convening that annual general meeting,
relating to:
- the re-election of AD Moffat and LB Robertson as directors;
- the resolution of the fees payable to the directors and the chairman; and
- the retention of the current auditors, Ernst & Young, and to resolve that the
auditors remuneration be left to the discretion of the directors.
Johannesburg
2 November 2005
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 02/11/2005 12:22:05 PM Produced by the JSE SENS Department
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