Caxton - Results Of Annual General Meeting
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT & ISIN: ZAE000043345
Preference share code: CATP & ISIN: ZAE000043352
("Caxton" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of Caxton held
on Friday, 4 November 2005, were passed by the requisite majorities of
shareholders. The special resolution will be submitted for registration at the
Companies and Intellectual Property Registration Office in due course.
Shareholders are also referred to the circular dated 14 October 2005 and are
advised that at the general meeting of the company held on Friday, 4 November
2005, the ordinary resolutions relating to the creation and implementation of
the equity-based incentive scheme were approved by requisite majorities of
shareholders.
Johannesburg
4 November 2005
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 04/11/2005 03:08:17 PM Produced by the JSE SENS Department
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