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African Oxygen Limited - Results Of Annual General Meetings

Release Date: 24/02/2005 11:19:22      Code(s): AFX
African Oxygen Limited - Results Of Annual General Meetings                     
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
JSE Share code: AFX                                                             
ISIN Code: ZAE000030920                                                         
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETINGS                                              
The board of directors advises that, at the Annual General Meeting of           
shareholders held in Johannesburg today, all the ordinary resolutions and       
special resolution as set out in the notice of annual general meeting contained 
in the company"s 2004 annual report 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 adopted
and will be lodged with the Registrar of Companies in due course for            
registration.                                                                   
By order of the board                                                           
ME Sanz                                                                         
Company Secretary                                                               
Johannesburg                                                                    
24 February 2005                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 24/02/2005 11:19:25 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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