SAL
SAL
SAL - Sallies - Results Of Annual General Meeting
Sallies Limited
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
JSE share code: SAL
ISIN: ZAE000022588
("Sallies" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Ernst & Young Sponsors (Pty) Limited is authorised to announce that at the
annual general meeting of shareholders held at 12:00 on Monday, 8 January 2007
the requisite majority of shareholders approved the following ordinary
resolutions as contained in the notice convening that annual general meeting,
relating to:
- the election of Dr VE Msibi and Mr J Nel as directors of the company;
- the fees payable to the directors and the chairman; and
- the retention of the current auditors, Ernst & Young, and to resolve that
the auditors remuneration be left to the discretion of the directors.
The following ordinary resolutions were not approved by the requisite majority
of shareholders, namely that:
- the authorised but unissued share capital of the company be placed under
the control of the directors of the company; and
- the directors be authorised to allot and issue ordinary shares for cash.
Furthermore, the special resolution relating to the increase in authorised share
capital of Sallies was also not approved by the requisite majority of
shareholders.
Johannesburg
8 January 2007
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 08/01/2007 17:26:14 Produced by the JSE SENS Department.
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