Remgro Limited - Report On Proceedings At Annual G
REM
REM
Remgro Limited - Report On Proceedings At Annual General Meeting
Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
Share code: REM
ISIN: ZAE000026480
("Remgro")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2006 annual general meeting of the shareholders of Remgro held on 23
August 2006, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed at the meeting.
The special resolutions will be lodged for registration with the Registrar of
Companies in due course.
Stellenbosch
24 August 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/08/2006 05:12:44 PM Produced by the JSE SENS Department
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