CNL - Control Instruments Group Limited - Results of Annual General Meeting

CNL - Control Instruments Group Limited - Results of Annual General Meeting     
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("Control Instruments" or "the Company" or "the Group")                         
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Control Instruments held       
on Tuesday, 15 May 2012, the requisite majority of shareholders approved        
all the resolutions set out in the notice of annual general meeting sent to     
shareholders on 30 March 2012.                                                  
The special resolutions, outlined below, will be filed with the Companies       
and Intellectual Property Commission in due course.                             
1. Approve the remuneration of the non-executive directors;                     
2. Approve the provision of financial assistance;                               
3. Grant general authority to repurchase the Company`s shares; and              
4. Grant the directors the necessary authority to allot and issue a maximum     
of 14 million shares in the share capital of the Company to the Control         
Instruments Share Incentive Scheme                                              
Johannesburg                                                                    
16 May 2012                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 16/05/2012 10:53:03 Supplied by www.sharenet.co.za                     
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