Firstrand Limited - Report On Proceedings At Annua
Firstrand Limited - Report On Proceedings At Annual General Meeting
FIRSTRAND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/01075306)
Share code: FSR
ISIN: ZAE00066304
("FirstRand")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the eighth (8th) annual general meeting of the shareholders of FirstRand held
today, 22 November 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.
Sandton
22 November 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 22/11/2005 05:08:45 PM Produced by the JSE SENS Department
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