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ASR - Assore - Results of General Meeting

Release Date: 19/01/2012 12:07
Code(s): ASR
Wrap Text

ASR - Assore - Results of General Meeting Assore Limited (Incorporated in the Republic of South Africa) (Registration number 1950/037394/06) Share code: ASR ISIN: ZAE000146932 ("Assore") RESULTS OF GENERAL MEETING Shareholders of Assore ("Shareholders") are advised that, at the general meeting of Shareholders held on Thursday, 19 January 2012, to consider the special and ordinary resolutions detailed in the circular sent to Shareholders on Wednesday, 14 December 2011, all of the special and ordinary resolutions tabled at the general meeting were approved by the requisite majorities of votes by Shareholders. The special resolutions will be filed with, and registered where required, by the Companies and Intellectual Property Commission. Johannesburg 19 January 2012 Investment bank and sponsor to Assore Standard Bank Attorneys to Assore Webber Wentzel Attorneys Programme and implementation managers Barnstone Corporate Services Proprietary Limited Date: 19/01/2012 12:07:01 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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