SA Eagle - Report On Proceedings At Annual General
SAE
SAE
SA Eagle - Report On Proceedings At Annual General Meeting
SOUTH AFRICAN EAGLE INSURANCE COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
Share code: SAE ISIN: ZAE000006243
("SA Eagle")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the forty-first (41st) annual general meeting of the shareholders of SA Eagle
held today, 26 June 2006, 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.
Bryanston
26 June 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/06/2006 04:24:10 PM Produced by the JSE SENS Department
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