AFX - African Oxygen Limited - Results of Annual General Meeting
African Oxygen Limited
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
RESULTS OF ANNUAL GENERAL MEETING
The board of directors advise that, at the Annual General Meeting of
shareholders held at the registered offices of the company today, other than the
ordinary resolution approving the general authority to issue shares for cash,
all the ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2008 Annual Financial Statements, 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
similarly adopted, and is in the process of being submitted to the Companies and
Intellectual Property Registration Office, for registration.
7 May 2009
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 07/05/2009 16:06:04 Supplied by www.sharenet.co.za
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