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DTA - Delta EMD Limited - Report on proceedings at Annual General Meeting

Release Date: 09/05/2012 13:41
Code(s): DTA
Wrap Text

DTA - Delta EMD Limited - Report on proceedings at Annual General Meeting Delta EMD Limited (Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the ninety fifth (95th) annual general meeting of the shareholders of Delta EMD Limited held today, 9 May 2012, all the resolutions proposed at the meeting were approved by the requisite majority of votes, other than the resolution giving the directors the general authority to issue ordinary shares for cash. The special resolution will be lodged for registration with the Companies and Intellectual Property Commission in due course. Nelspruit 9 May 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/05/2012 13:41:01 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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