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TRE - Trencor Limited - Report on proceedings at Annual General Meeting

Release Date: 12/06/2012 16:48
Code(s): TRE
Wrap Text

TRE - Trencor Limited - Report on proceedings at Annual General Meeting TRENCOR LIMITED (Incorporated in the Republic of South Africa) (Registration No 1955/002869/06) Share code: TRE ISIN: ZAE000007506 ("Trencor" or "the group") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the annual general meeting of Trencor held today, all the ordinary and special resolutions proposed were approved by the requisite majority of votes. At the meeting, the board advised that following the group restructuring at the Mobile Industries Limited/Trencor level early last year, Trencor continues to examine ways to enhance shareholder value and optimise the group structure. A number of alternatives are currently being explored. Trencor Services (Pty) Ltd Secretaries 12 June 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) www.trencor.net Date: 12/06/2012 16:48:00 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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