ALJ - All Joy - Results Of The Annual General Meet
ALJ
ALJ
ALJ - All Joy - Results Of The Annual General Meeting Convened On
11 January 2007
ALL JOY FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
(JSE code: ALJ & ISIN: ZAE000017240)
("All Joy" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING CONVENED ON 11 JANUARY 2007
Exchange Sponsors is authorised to announce the results of the annual general
meeting of shareholders of All Joy convened on Thursday, 11 January 2007 in
terms of the notice of the annual general meeting contained in the All Joy
annual report issued on 29 September 2006. All of the resolutions were passed by
the requisite majority of All Joy shareholders, with the exception of the
following three resolutions that were not passed:
- Ordinary resolution number 4 - authorisation for directors to allot and
issue unissued ordinary shares;
- Ordinary resolution number 5 - general authorisation to issue ordinary
shares for cash;
- Special resolution number 1 - general authority to repurchase ordinary
shares
Designated Adviser
Exchange Sponsors
12 January 2007
Date: 12/01/2007 15:48:13 Produced by the JSE SENS Department.
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