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Sasol Limited - Results Of Annual General Meeting

Release Date: 28/11/2003 13:53:01      Code(s): SOL
SASOL LIMITED - RESULTS OF ANNUAL GENERAL MEETING                               
Sasol Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1979/003231/06)                                            
(ISIN: ZAE000006896)                                                            
JSE Share code: SOL                                                             
NYSE Share code: SSL                                                            
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, the results of the business conducted at the     
annual general meeting of Sasol Limited held in Secunda today, are as follows:  
1.   the financial statements of the company as well as the reports of the      
directors and auditors for the year ended 30 June 2003 were accepted and   
     adopted;                                                                   
2.   Messrs W A M Clewlow, P V Cox, S Montsi, C B Strauss and T S Munday were re
     elected for a further term of office in terms of Article 75(g) of the      
Company"s Articles of Association;                                         
3.   Mrs E Le R Bradley and Messrs M S V Gantsho, A Jain and S B Pfeiffer were  
     re-elected as directors in terms of article 75(h) of the Company"s Articles
     of Association;                                                            
4.   KPMG Incorporated was re-appointed as auditors of the company until the    
     conclusion of the next Annual General Meeting.                             
5.   Special Resolution number 1 authorising the company to re-purchase up to a 
     maximum of 10% of its issued shares was approved.                          
6.   Ordinary Resolution number 1 placing the balance of the unissued shares    
     under control of the directors was withdrawn.                              
7.   Ordinary Resolution number 2 approving the revised annual fees payable to  
     non-executive directors of the company was approved.                       
28 November 2003                                                                
Issued by sponsor:                                                              
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/11/2003 01:53:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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