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CMO - Chrometco Limited - Results of general meeting

Release Date: 06/07/2011 13:25
Code(s): CMO
Wrap Text

CMO - Chrometco Limited - Results of general meeting CHROMETCO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/026265/06) (JSE Code: CMO ISIN: ZAE000070249) ("Chrometco" or "the company") RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting of Chrometco held today, 6 July 2011, the special resolution to dispose of the Rooderand subsidiaries to DCM Chrome in terms of section 112 of the Companies Act was not passed by the requisite majority of shareholders. The ordinary resolution for any director to implement the resolution was passed by the requisite majority of shareholders. 6 July 2011 Johannesburg Designated Advisor Sasfin Capital (A division of Sasfin Bank Limited) Date: 06/07/2011 13:25:01 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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