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Group Five Limited - Results of General Meeting

Release Date: 24/11/2004 13:36
Code(s): GRF
Wrap Text

Group Five Limited - Results of General Meeting Group Five Limited (Incorporated in the Republic of South Africa) (Registration Number 1969/000032/06) Share code: GRF ISIN: ZAE000027405) ("Group Five") Results of General Meeting Shareholders are advised that, at the general meeting of Group Five held in Rivonia, Sandton today, 24 November 2004, the ordinary resolution relating to the general authority to place unissued shares under the control of the directors was passed by the requisite majority of shareholders. By order of the Board Johannesburg 24 November 2004 Sponsor Nedbank Capital Date: 24/11/2004 01:36:33 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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