City Lodge Hotels Limited - Results Of Annual Gene
City Lodge Hotels Limited - Results Of Annual General Meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code : ZAE000001483
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of City Lodge
shareholders held on Thursday, 10 November 2005, all the ordinary and special
resolutions as set out in the notice of annual general meeting dispatched to
shareholders on 13 October 2005 were passed by the requisite majorities.
The special resolution regarding the general authority to repurchase shares will
be lodged for registration with the Registrar of Companies in due course.
Sandton
11 November 2005
Sponsor
JP Morgan Equities Limited
Date: 11/11/2005 02:47:23 PM Produced by the JSE SENS Department
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