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CRM - Ceramic Industries Limited - Results of general meeting

Release Date: 04/07/2011 13:23
Code(s): CRM
Wrap Text

CRM - Ceramic Industries Limited - Results of general meeting CERAMIC INDUSTRIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/008520/06) JSE code: CRM ISIN: ZAE000008538 ("Ceramic" or "the Company") RESULTS OF GENERAL MEETING Ceramic shareholders ("Shareholders") are referred to the announcement published by the Company on SENS on Wednesday, 1 June 2011 regarding the notice of general meeting which general meeting was held today ("General Meeting"). Shareholders are advised that all the ordinary resolutions tabled at the General Meeting, which were necessary to implement the acquisition of treasury shares by the BEE Shareholders were approved by the requisite majority of Shareholders present, or represented by proxy, thereat. Vereeniging 4 July 2011 Sponsor One Capital Date: 04/07/2011 13:23:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.