Conduit Capital Limited - Results of general meeti
CND
CND
Conduit Capital Limited - Results of general meeting
Conduit Capital Limited
(formerly IMR Investments Limited)
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND & ISIN: ZAE000073128
("Conduit Capital" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are advised that all of the resolutions proposed in order to
increase the authorised share capital of the company were passed by the
requisite majority of Conduit Capital shareholders at the general meeting
held on Wednesday, 30 August 2006. The special resolution will be lodged
with the Registrar of Companies shortly.
Rosebank
30 August 2006
Corporate advisor, legal advisor and transaction sponsor to the company
Java Capital (Proprietary) Limited
Lead sponsor to the company
Merchant Sponsors (Proprietary) Limited
Date: 30/08/2006 12:28:03 PM Produced by the JSE SENS Department
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