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ASR - Assore Limited - Results of General Meeting

Release Date: 10/08/2011 17:15
Code(s): ASR
Wrap Text

ASR - Assore Limited - Results of General Meeting Assore Limited (Incorporated in the Republic of South Africa) (Registration number 1950/037394/06) Share code: ASR ISIN: ZAE000146932 ("Assore") RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting held on Wednesday, 10 August 2011 to consider the special and ordinary resolutions detailed in the circular sent to shareholders on Friday, 8 July 2011, all of the special and ordinary resolutions tabled at the general meeting were approved by the requisite majorities of votes by shareholders. Johannesburg 10 August 2011 Investment bank and sponsor to Assore Standard Bank Attorneys to Assore Webber Wentzel Attorneys Date: 10/08/2011 17:15:00 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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