DTA - Delta EMD Limited - Report on proceedings at Annual General Meeting
Delta EMD Limited
(Incorporated in the Republic of South Africa)
Registration number 1919/006020/06
Share code: DTA
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the ninety fifth (95th) annual general meeting of the shareholders of Delta
EMD Limited held today, 9 May 2012, all the resolutions proposed at the meeting
were approved by the requisite majority of votes, other than the resolution
giving the directors the general authority to issue ordinary shares for cash.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Commission in due course.
9 May 2012
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/05/2012 13:41:01 Supplied by www.sharenet.co.za
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