To view the PDF file, sign up for a MySharenet subscription.

ADW - African Dawn Capital Limited- Results of Annual General Meeting

Release Date: 07/10/2011 13:56
Code(s): ADW
Wrap Text

ADW - African Dawn Capital Limited- Results of Annual General Meeting AFRICAN DAWN CAPITAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/020520/06) JSE code: ADW ISIN: ZAE000060703 ("African Dawn" or "the company") Results of annual general meeting Shareholders are advised that, at the company`s annual general meeting held today, 7 October 2011, the special resolutions and all the ordinary resolutions proposed, were approved by the requisite majority of shareholders. Ordinary Resolution number 6 relating to the general authority to issue shares for cash and to sell treasury shares, for cash was withdrawn by the board of directors prior to the annual general meeting. The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Johannesburg 07 October 2011 Designated Advisor Sasfin Capital A division of Sasfin Bank Limited Date: 07/10/2011 13:56:08 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.

Share This Story