AFX - African Oxygen Limited - Results of the annu
AFX
AFX
AFX - African Oxygen Limited - Results of the annual general meeting
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting 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
16 February 2007
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 16/02/2007 11:45:01 Produced by the JSE SENS Department.
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