Arch Equity Limited - Results of the Annual Genera
ACH
ACH
Arch Equity Limited - Results of the Annual General Meeting
ARCH EQUITY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/004019/06)
Share code: ACH & ISIN: ZAE000061073
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting held
on 23 June 2006. The special resolutions will be lodged with the Registrar of
Companies for registration in due course.
The payment of a cash dividend of 17,5 cents per share was also approved and
shareholders are referred to the abridged audited results announcement released
on SENS on 18 April 2006 for the salient dates applicable to the payment of the
dividend.
Stellenbosch
23 June 2006
Designated advisor
PSG Capital Limited
Warning: The listing of ordinary shares in the company is on ALTx. Investors are
advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a
company listed on ALTx. In terms of the Listings Requirements, the company is
obliged to appoint and retain a Designated Advisor, which is required to, inter
alia, attend all board meetings held by the company to ensure that all the
Listings Requirements and applicable regulations are complied with, approve the
Financial Director of the company and guide the company in a competent,
professional and impartial manner. If the company fails to retain a Designated
Advisor, it must make arrangements to appoint a new Designated Advisor within 10
business days, failing which the company faces suspension of trading of its
securities. If a Designated Advisor is not appointed within 30 days of its
suspension, the company faces the termination of its listing without the
prospect of an appropriate offer to minority shareholders.
Date: 23/06/2006 03:46:04 PM Produced by the JSE SENS Department
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