FirstRand - Report on proceedings at Annual Genera
FSR
FSR
FirstRand - Report on proceedings at Annual General Meeting
FIRSTRAND LIMITED
Incorporated in the Republic of South Africa
Registration number 1966.010753/06
Share code: FSR
ISIN: ZAE000066304
("FirstRand" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the ninth (9TH) annual general meeting of the shareholders of FirstRand held
today, 23 November 2006, the requisite majority of shareholders 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.
Sandton
23 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23/11/2006 05:21:02 PM Produced by the JSE SENS Department
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