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ASR - Assore - Results Of General Meeting

Release Date: 04/09/2008 17:51
Code(s): ASR
Wrap Text

ASR - Assore - Results Of General Meeting Assore Limited (Incorporated in the Republic of South Africa) (Registration number 1950/037394/06) Share code: ASR ISIN: ZAE000017117 ("Assore") RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting held on Thursday, 4 September 2008 to consider the purchase of 10.47% of the issued ordinary share capital of Assore by Assore and its wholly-owned subsidiary from The Standard Bank of South Africa Limited, as detailed in the circular sent on Tuesday, 12 August 2008, all of the ordinary and special resolutions tabled at the general meeting were approved by the requisite majorities of votes by Assore shareholders. The special resolutions will be lodged with the Registrar of Companies for registration in due course. Illovo Johannesburg 4 September 2008 Investment bank and sponsor to Assore Standard Bank Independent transaction sponsor KPMG Services (Proprietary) Limited Reporting accountant and auditors to Assore Ernst & Young Inc. Attorneys to Assore Webber Wentzel Date: 04/09/2008 17:51:46 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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