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Sasol Limited - Results Of Annual General Meeting

Release Date: 30/11/2004 15:56:08      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)                                                            
Share codes:   JSE - SOL                                                        
NYSE - SSL                                                                      
("Sasol" or "the Company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the results of the business conducted at the      
annual general meeting of Sasol held in Sasolburg today, are as follows:        
The financial statements of the company as well as the reports of the directors 
and auditors for the year ended 30 June 2004 were received;                     
Messrs P du P Kruger, B P Connellan, L P A Davies and J E Schrempp and Mrs E le 
R Bradley were re-elected upon a poll by the shareholders for a further term of 
office in terms of Article 75(g) of the Company"s Articles of Association;      
KPMG Incorporated was re-appointed as auditors of the company until the         
conclusion of the next Annual General Meeting;                                  
Special Resolution number 1 authorising the company to re-purchase up to a      
maximum of 10% of its issued shares was approved;                               
Ordinary Resolution number 1 placing the balance of the unissued shares under   
control of the directors with authority to issue shares up to 5% of the issued  
share capital was approved; and                                                 
Ordinary Resolution number 2 approving the revised annual fees payable to non-  
executive directors of the company was approved.                                
30 November 2004                                                                
Johannesburg                                                                    
Issued by Sponsor:  Deutsche Securities (SA) (Pty) Limited                      
Date: 30/11/2004 03:56:10 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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