Astrapak - Report on proceedings at AGM and change
APK
APK
Astrapak - Report on proceedings at AGM and change to the board of directors
Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/009169/06)
Share Code : APK
ISIN : ZAE000030938
("Astrapak")
Report on proceedings at annual general meeting and change to the board of
directors
At the 2006 annual general meeting of the linked unitholders of Astrapak Limited
held yesterday, 28 September 2006, the requisite majority of linked unitholders
approved all the ordinary resolutions and the special resolution proposed at the
meeting.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Linked unitholders are advised that Russell Upton has retired from the board of
Astrapak having reached retirement age and as a result he has resigned as
Chairman of the board of Astrapak with effect from 28 September 2006 having
served as Chairman for the last 5 years.
Astrapak thanks Russell for his loyal service as Chairman and board member over
the last 5 years.
Thierry Dalais, currently a non-executive director of Astrapak, has been
appointed as Acting Chairman until a new Chairman is appointed.
Sandton
29 September 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2006 12:35:02 PM Produced by the JSE SENS Department
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