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DLV - Dorbyl Limited - Results of Annual General Meeting

Release Date: 22/11/2011 13:18
Code(s): DLV
Wrap Text

DLV - Dorbyl Limited - Results of Annual General Meeting DORBYL LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1911/001510/06) (Share Code: DLV ISIN: ZAE000002184) ("Dorbyl" or "the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are hereby advised that, at the annual general meeting of shareholders of Dorbyl held on 21 November 2011 at 13 Lincoln Road, Industrial Sites, Benoni South, Johannesburg, all the proposed ordinary and special resolutions, as contained in the notice of annual general meeting which was posted to shareholders together with the Company`s 2011 annual report, were unanimously passed by the requisite majority of shareholders present and voting, in person or by proxy. Johannesburg 22 November 2011 Sponsor: PSG Capital Proprietary Limited Date: 22/11/2011 13:18:01 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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