BJM
BJM
BJM - Report back on annual general meeting, dividend in specie and change in
directorate
Barnard Jacobs Mellet Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
JSE code: BJM
ISIN: ZAE000014262
("BJM" or "the company")
REPORT BACK ON ANNUAL GENERAL MEETING ("AGM"), DIVIDEND IN SPECIE
AND CHANGE IN DIRECTORATE
AGM meeting
Shareholders are advised that all resolutions tabled at the AGM held on 2 August
2006 were passed by the requisite majority.
Dividend in specie
Subject to regulatory approval, details relating to the distribution of JSE
shares held by BJM, as a dividend in specie, will be provided in a later
announcement.
Directorate
Mr. L. Wilson did not make himself available for re-election as an executive
director of BJM at the AGM but remains a member of senior management within the
company. The Board thanks Mr. Wilson for his valued contribution over the
years.
Johannesburg
3 August 2006
Sponsors:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 03/08/2006 04:01:10 PM Produced by the JSE SENS Department
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