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Hwa - Hwange Colliery Company Limited - Results Of The Annual General Meeting

Release Date: 02/07/2010 10:49:01      Code(s): HWA
HWA - Hwange Colliery Company Limited - Results of the annual general meeting   
Hwange Colliery Company Limited                                                 
Incorporated in Zimbabwe)                                                       
Code: HWA ISIN: ZW0009011934                                                    
("Hwange" or the "Company"))                                                    
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Board of Directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company on 30 June 2010, 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 of votes.                                                
By order of the Board                                                           
Registered Office                                                               
7th Floor, Coal House                                                           
17 Nelson Mandela Avenue,                                                       
P.O. Box 2870                                                                   
Harare, Zimbabwe                                                                
02 July 2010                                                                    
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 02/07/2010 10:49:01 Supplied by www.sharenet.co.za                     
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