Basil Read - Proceedings at the annual general mee
BSR
BSR
Basil Read - Proceedings at the annual general meeting
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the company")
PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") held on Thursday, 13 April 2006, the
Chairman, Mr Ngcuka, commended management for the results achieved to date and
noted that the order book is currently at R1.8 billion.
Regarding the disposal by Metallon Ventures (Pty) Limited of a portion of its
interest in the company, Mr Ngcuka commented that it is the company"s desire to
ensure that it is 51% black-owned, and in this regard the board is exercising
its mind.
In addition, shareholders are notified that all the resolutions proposed at the
AGM were passed by the requisite majority of shareholders.
Johannesburg
13 April 2006
Sponsor: Bridge Capital Services (Pty) Limited
Date: 13/04/2006 01:00:40 PM Produced by the JSE SENS Department
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