Go Back Email this Link to a friend


Spa - Spanjaard Limited - Results Of Annual General Meeting

Release Date: 17/07/2007 09:40:48      Code(s): SPA
    SPA - Spanjaard Limited - Results of Annual General Meeting                 
                                                                                
    SPANJAARD LIMITED                                                           
(Incorporated in the Republic of South Africa)                              
    (Registration number 1960/004393/06)                                        
    Share code: SPA    ISIN: ZAE000006938                                       
    ("the company")                                                             

    RESULTS OF ANNUAL GENERAL MEETING                                           
                                                                                
    Shareholders are advised that, at the annual general meeting of the company 
held on Friday 13 July 2007:                                                
                                                                                
    -    Mr. MA Barnes and Dr. DP van der Nest, who as new appointees retired   
         as directors automatically in terms of the articles of association,    
offered themselves for re-election and were re-elected;                
    -    Mr. DH Petersen, who retired as a director by rotation, offered        
         himself for re-election and was not re-elected.                        
                                                                                
The board of directors of the company therefore consists of:                
                                                                                
    RJW Spanjaard                                                               
    MA Barnes                                                                   
GF Cort                                                                     
    GS le Roux                                                                  
    BL Montgomery                                                               
    ARJ Spanjaard                                                               
Dr. DP van der Nest                                                         
                                                                                
     non-executive                                                              
    By order of the board                                                       
Wynberg                                                                     
                                                                                
    17 July 2007                                                                
                                                                                
Sponsor                                                                     
    Arcay Moela Sponsors (Proprietary) Limited                                  
    (Registration number 2006/033725/07)                                        
Date: 17/07/2007 09:40:48 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.