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FSR - Firstrand Limited - Report on proceedings at annual general meeting

Release Date: 03/12/2010 14:52
Code(s): FSR
Wrap Text

FSR - Firstrand Limited - Report on proceedings at annual general meeting FIRSTRAND LIMITED (Incorporated in the Republic of South Africa) (Registration number 1966/010753/06) JSE Ordinary Share Code: FSR JSE ISIN: ZAE000066304 NSX Ordinary Share Code: FSR ("FirstRand") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the fourteenth annual general meeting of the shareholders of FirstRand held on Thursday, 2 December 2010 all of the ordinary resolutions and the special resolution proposed at the meeting were approved by the requisite majority of votes. The special resolution will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Sandton 3 December 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/12/2010 14:52:01 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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