RAH - Report on proceedings at AGM and change to t
RAH
RAH
RAH - Report on proceedings at AGM and change to the Board of Directors
REAL AFRICA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/003919/06)
SHARE CODE: RAH & ISIN: ZAE000008702
("RAH" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF
DIRECTORS
At the 12TH annual general meeting of the shareholders of RAH held on 18
September 2006:
- Ordinary resolution number 1.1 resolving to re-elect Mr AH Arnott was
not adopted. Ordinary resolution number 1.1A resolving to elect Mr D C
Coutts-Trotter as a director of the company to replace Mr A H Arnott
was then approved by the requisite majority .
- Ordinary resolution number 1.2 resolving to re-elect Mr FWJ Kilbourn
was not adopted. Ordinary resolution number 1.2A resolving to elect Mr
R P Becker as a director of the company to replace Mr FWJ Kilbourn was
then approved by the requisite majority.
- Ordinary resolution number 2 resolving to place 2 873 484 ordinary
unissued ordinary shares under the control of the directors was
approved by the requisite majority.
- Ordinary resolution number 3 resolving to place the authorised but
unissued preference shares under the control of the directors was
approved by the requisite majority.
- Ordinary resolution number 4 resolving to approve the basis for the
non executive directors" fees for the 2007 financial year was approved
by the requisite majority.
- Special resolution number 1 resolving to authorise the repurchase of
the company"s shares was approved by the requisite majority.
- Special resolution number 2, as amended to reference the correct
article, resolving to authorise the company to electronically
communicate with the companies shareholders was approved by the
requisite majority.
The special resolutions will be lodged for registration with the Registrar
of Companies in due course.
By order of the board
P du Plessis
Company Secretary
20 September 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/09/2006 01:25:02 PM Produced by the JSE SENS Department
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