JDG - JD Group Limited - Results Of The Annual Gen
JDG
JDG
JDG - JD Group Limited - Results Of The Annual General Meeting
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1981/009108/06)
JSE code: JDG ISIN: ZAE000030771
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company today, all the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2006 Annual Financial Statements, were duly passed by
the requisite majority votes.
The special resolution granting a general mandate to the directors to conduct
share buy-backs at the appropriate time and within prescribed limits was
similarly adopted, and will be sent to the Registrar of Companies for
registration.
By order of the board
Johannesburg
7 February 2007
Sponsor
PSG Capital Limited
Date: 07/02/2007 10:56:01 Produced by the JSE SENS Department.
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