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SUR - Spur Corporation Limited - Results of General Meeting

Release Date: 26/04/2012 11:45
Code(s): SUR
Wrap Text

SUR - Spur Corporation Limited - Results of General Meeting SPUR CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/000828/06) Share Code: SUR ISIN: ZAE000022653 ("Spur" or "the company") RESULTS OF GENERAL MEETING Shareholders are referred to the circular dated 22 March 2012 relating, inter alia, to an authority to remunerate the non-executive directors of Spur in terms of section 66(9) of the Companies Act, 2008 (Act 71 of 2008, the restructuring of the company`s audit committee and the appointment of the social and ethics committee of Spur and are advised that all the special and ordinary resolutions proposed therein were approved by shareholders at the general meeting held today. Cape Town 26 April 2012 Sponsor SASFIN CAPITAL A Division of Sasfin Bank Limited Date: 26/04/2012 11:45:01 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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