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Sasol Limited - Results Of Annual General Meeting

Release Date: 23/11/2006 12:26:00      Code(s): SOL
Sasol Limited - Results of annual general meeting                               
Sasol Limited                                                                   
(Incorporated in South Africa)                                                  
(Registration number: 1979/003231/06)                                           
ISIN Code: ZAE000006896                                                         
JSE Code: SOL                                                                   
NYSE Code: 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 Rosebank 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 2006 were accepted and        
adopted;                                                                        
2. Mrs E le R Bradley, Messrs B P Connellan, P V Cox, L P A Davies, J E         
Schrempp and Dr M S V Gantsho retired by rotation at the meeting and were re-   
elected for a further term of office in terms of Article 75(g) of the           
Company"s Articles of Association;                                              
3. Five directors appointed by the board during the course of the calendar      
year, Mr H G Dijkgraaf, Dr A M Mokaba, Mr T S Munday and Mss T H Nyasulu and K  
C Ramon, retired at the meeting, but were elected for a further term of office  
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 directors to approve the         
purchase by the Company or by any of its subsidiaries of the Company"s shares   
subject to the provisions of the Companies Act of 1973, as amended, and         
subject to the rules and requirements of the JSE Listings Requirements, as      
amended, was approved; and                                                      
6. Ordinary Resolution number 1 approving the revised annual fees payable to    
non-executive directors of the Company was approved.                            
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
23 November 2006                                                                
Johannesburg                                                                    
Issued by Sponsor:  Deutsche Securities (SA) (Pty) Limited                      
Date: 23/11/2006 12:26:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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