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LAB - Labat Africa Limited - Results of the Annual General Meeting

Release Date: 11/11/2011 16:55
Code(s): LAB
Wrap Text

LAB - Labat Africa Limited - Results of the Annual General Meeting LABAT AFRICA LIMITED (Incorporated in the Republic of South Africa) (Registration number 1986/001616/06) JSE code: LAB ISIN: ZAE000018354 ("Labat" or "the company") RESULTS OF THE ANNUAL GENERAL MEETING The board of directors of the company advise that, at the Annual General Meeting of shareholders held at the company`s offices today, the ordinary resolutions as set out in the notice of Annual General Meeting contained in the company`s 2011 Annual Financial Statements were duly passed by the requisite majority votes. All special resolutions were similarly adopted, and where necessary will be filed with CIPC for registration. Johannesburg 11 November 2011 Sponsor Arcay Moela Sponsors (Proprietary) Limited Date: 11/11/2011 16:55:01 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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