Rainbow Chicken Limited - Report On Proceedings At
RBW
RBW
Rainbow Chicken Limited - Report On Proceedings At Annual General Meeting
RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
(ISIN Number: ZAE000019063)
Share Code: RBW
("Rainbow" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At Rainbow"s (40th) annual general meeting of the shareholders held yesterday,
25th July 2006, all the resolutions were passed without amendment other than
Item 3 regarding the control of the authorised but unissued shares in the
capital of the Company remaining under the control of the directors. This
resolution was passed in an amended form which limits the percentage of shares
which remain under the control of the directors to ten percent (10%) of the
authorised but unissued shares in the capital of the Company.
Durban
26 July 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/07/2006 04:49:26 PM Produced by the JSE SENS Department
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