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TKG - Telkom SA Limited - Results of annual general meeting

Release Date: 26/10/2007 14:45
Code(s): TKG
Wrap Text

TKG - Telkom SA Limited - Results of annual general meeting Telkom SA Limited (Registration number 1991/005476/06) JSE and NYSE Share code TKG ISIN ZAE000044897 ("Telkom" or "the company") Results of annual general meeting Shareholders are advised that at the fifteenth annual general meeting of Telkom which was held today, the ordinary resolutions and special resolutions as set out in the notice of meeting were passed by the requisite majorities. Special resolutions 1 and 2 which respectively deal with the amendment to the memorandum of association and general authority to repurchase shares in the company will be lodged with the Registrar of Companies for registration. Pretoria 26 October 2007 Sponsor UBS Securities South Africa (Pty) Limited Date: 26/10/2007 14:45:01 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.

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