CRM - Ceramic Industries Limited - Results Of Annual General Meeting

CRM - Ceramic Industries Limited - Results Of Annual General Meeting            
CERAMIC INDUSTRIES LIMITED                                                      
Registration number 1982/008520/06                                              
Incorporated in the Republic of South Africa                                    
Share Code: CRM & ISIN: ZAE000008538                                            
("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 on Friday, 27        
November 2009, all the ordinary and special resolutions proposed thereat        
were duly passed by the requisite majority of votes.                            
The special resolution authorising the directors to approve the repurchase      
by the Company of its own shares is in the process of being submitted to the    
Companies and Intellectual Property Registration Office for registration.       
Vereeniging                                                                     
27 November 2009                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 27/11/2009 15:49:01 Supplied by www.sharenet.co.za                     
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