AGI
AGI
AG Industries Limited - Results of annual general meeting
AG Industries Limited
("AGI" or "the Company")
(Incorporated in the Republic of South Africa)
Registration No: 1980/004051/06
ISIN CODE: ZAE 000039467
SHARE CODE: AGI
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the resolutions proposed at the AGM of AGI
held on Wednesday, 29 November 2006, were passed by the requisite majority of
shareholders. The special resolutions will be submitted for registration at the
Companies and Intellectual Property Registration Office in due course.
Johannesburg
29 November 2006
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 29/11/2006 05:22:42 PM Produced by the JSE SENS Department
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