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AET - Alert Steel Holdings Limited - Results of the annual general

Release Date: 07/12/2011 15:58
Code(s): AET
Wrap Text

AET - Alert Steel Holdings Limited - Results of the annual general meeting ALERT STEEL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/005144/06) JSE code: AET ISIN: ZAE000092847 ("Alert Steel" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders of Alert Steel ("Shareholders") are advised that, at the Company`s annual general meeting held on Wednesday, 7 December 2011, all the ordinary and special resolutions were approved by the requisite majority of Shareholders. Pretoria 7 December 2011 Designated advisor QuestCo Sponsors (Pty) Limited Date: 07/12/2011 15:58:01 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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