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ZSA - Zurich Insurance Company South Africa Limited - Report on proceedings at

Release Date: 20/04/2011 15:58
Code(s): ZSA
Wrap Text

ZSA - Zurich Insurance Company South Africa Limited - Report on proceedings at Annual General Meeting Zurich Insurance Company South Africa Limited (Incorporated in the Republic of South Africa) Registration number 1965/006764/06 ISIN: ZAE000094496 JSE Code: ZSA ("Zurich") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the forty-sixth (46th) annual general meeting of the shareholders of Zurich held today, 20 April 2011, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. It was however, noted and agreed that Mr JPM Deiss, a non-executive Director and a member of the audit committee would not be re-elected as a member of the audit committee in order to ensure compliance with King III and the new Companies Act. Mr JPM Deiss will remain an invitee to the audit committee. The special resolution will be lodged for registration with the Companies and Intellectual Properties Registration Office in due course. Johannesburg 20 April 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/04/2011 15:58:01 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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