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Afx - African Oxygen Limited - Results Of Annual General Meeting

Release Date: 19/05/2011 15:15:01      Code(s): AFX
AFX - African Oxygen Limited - Results of Annual General Meeting                
African Oxygen Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1927/000089/06)                                            
ISIN: ZAE000067120                                                              
JSE code: AFX                                                                   
NSX code: AOX                                                                   
("Afrox" or "the company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
The board of directors advise that, at the Annual General Meeting of Afrox      
shareholders held at the registered offices of the company today, all the       
ordinary and special resolutions as set out in the notice of Annual General     
Meeting were duly passed by the requisite majority votes except for ordinary    
resolution number 7.                                                            
The special resolutions will be submitted for filing, as applicable, at the     
Companies and Intellectual Property Commission in due course.                   
Johannesburg                                                                    
19 May 2011                                                                     
Sponsor                                                                         
One Capital                                                                     
Date: 19/05/2011 15:15:01 Supplied by www.sharenet.co.za                     
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