African Oxygen Limited - Results Of The Annual Gen
AFX
AFX
African Oxygen Limited - Results Of The Annual General Meeting
AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX ISIN: ZAE000067120
NSX code :AOX
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the Company today, all the
ordinary resolutions as set out in the notice of the Annual General Meeting
contained in the Company"s 2005 Annual Financial Statements, were duly passed by
the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and is in the process of being submitted to the Registrar of
Companies for registration.
By order of the board
Johannesburg
28 February 2006
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 28/02/2006 04:49:41 PM Produced by the JSE SENS Department
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