ADvTECH Limited - Results of annual general meetin
ADH
ADH
ADvTECH Limited - Results of annual general meeting
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("the company")
Results of annual general meeting
Shareholders are notified that at the annual general meeting held on 23 May
2006, all the resolutions proposed thereat, save for ordinary resolutions
numbers 9 and 10 which were withdrawn, were duly passed by the requisite
majority of votes.
Ordinary resolutions numbers 9 and 10, relating to the directors" general
authority over the unissued shares and the general authority to issue a portion
of the unissued shares for cash, were withdrawn due to the fact that certain
large institutional shareholders have indicated their intention no longer to
support resolutions of this nature.
The special resolution granting general authority to the directors to repurchase
the company"s shares will be lodged for registration with the Registrar of
Companies in due course.
Johannesburg
23 May 2006
Sponsor: Bridge Capital Services (Pty) Limited
Date: 23/05/2006 02:57:40 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
