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TKG - Telkom SA Limited - Result Of General Meeting

Release Date: 08/08/2008 14:00
Code(s): TKG
Wrap Text

TKG - Telkom SA Limited - Result Of General Meeting Telkom SA Limited (Registration number 1991/005476/06) JSE and NYSE Share code TKG & ISIN: ZAE000044897 ("Telkom" or "the company") RESULT OF GENERAL MEETING Shareholders are advised that at the general meeting of Telkom held today, Friday 8 August 2008, the special and ordinary resolutions as set out in the notice of meeting dealing with amendments to the company`s articles of association were passed by the requisite majorities. The special resolution has been lodged with the Registrar of Companies for registration. Pretoria 8 August 2008 Sponsor UBS Securities South Africa (Pty) Limited Date: 08/08/2008 14:00:02 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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