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ISB - Insimbi - Results of Annual General Meeting

Release Date: 07/08/2009 13:12
Code(s): ISB
Wrap Text

ISB - Insimbi - Results of Annual General Meeting Insimbi Refractory and Alloy Supplies Limited Formerly Insimbi Alloy Supplies (Proprietary) Limited (Registration number 2002/029821/06) JSE share code: ISB ISIN Number: ZAE000116828 ("Insimbi" or "the company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting of Insimbi held today, 7 August 2009, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolution will be sent to CIPRO for registration in due course. 7 August 2009 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd (Registration number 1970/003711/07) Date: 07/08/2009 13:12:01 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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