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BCF - Bowler Metcalf Limited - Results of annual general meeting and changes

Release Date: 12/12/2011 15:18
Code(s): BCF
Wrap Text

BCF - Bowler Metcalf Limited - Results of annual general meeting and changes to the board of directors BOWLER METCALF LIMITED (Registration number 1972/005921/06) Share code: BCF ISIN number: ZAE0000308797 ("Bowler Metcalf" or "the company") RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS The board of directors is pleased to announce: RESULTS OF ANNUAL GENERAL MEEETING All the resolutions as set out in the notice of the Annual General Meeting held on Thursday, 8 December 2011 were unanimously approved. CHANGES TO THE BOARD Grant Andrew Bohler, CA(SA), has been appointed as an executive director as from 8 December 2011 and assumes the role of Chief Financial Officer. Mr Michael Brain has retired as an executive director, but continues as Non-

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