Esor Limited - Results of the annual general meeti
ESR
ESR
Esor Limited - Results of the annual general meeting
Esor Limited
(Incorporated in the Republic of South Africa)
Registration number: 1994/000732/06)
(JSE code: ESR & ISIN: ZAE000078408)
("Esor" or "the company")
Results of the Annual general meeting
Exchange Sponsors is authorised to announce the results of the annual
general meeting of shareholders of Esor convened on Wednesday, 23 August
2006 in terms of the notice of the annual general meeting contained in the
Esor annual report issued on 26 July 2006. All of the resolutions were
passed by the requisite majority of Esor shareholders.
Designated Adviser
Exchange Sponsors (Pty) Limited
24 August 2006
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
Adviser, 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 Adviser, it must make
arrangements to appoint a new Designated Adviser within 10 business days,
failing which the company faces suspension of trading of its securities.
If a Designated Adviser 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: 24/08/2006 02:24:03 PM Produced by the JSE SENS Department
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