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
ISIN: ZAE000067120 ("the company")
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, all the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2009 Annual Financial Statements, were duly passed by
the requisite majority votes.
Ordinary resolution number 8 pertaining to the General Authority to enter into
funding agreements, requiring a 75% majority approval, 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.
20 May 2010
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 20/05/2010 15:00:02 Supplied by www.sharenet.co.za
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