ELB - Report on proceedings at AGM and change to t
ELR
ELR
ELB - Report on proceedings at AGM and change to the board of directors
ELB GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1930/002553/06)
Share code: ELR
ISIN: ZAE000035101
("ELB" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF
DIRECTORS
At the seventy sixth (76th) annual general meeting of the shareholders of ELB
held today, 20 November 2006, all the resolutions were passed other than the
resolution placing the unissued shares of the company under the control of the
directors. The latter resolution was withdrawn with the approval of
shareholders present at the meeting.
Messrs JC Hall and RGH Smith retired as non-executive directors from the Board
of ELB having reached the mandatory retirement age.
Boksburg
20 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/11/2006 05:30:04 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
