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LABAT AFRICA LIMITED - Results of Annual General Meeting

Release Date: 09/11/2012 16:54
Code(s): LAB     PDF:  
Wrap Text
Results of Annual General Meeting

LABAT AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/001616/06)
JSE code: LAB
ISIN: ZAE000018354
(“Labat” or “the company”)

RESULTS OF THE ANNUAL GENERAL MEETING

The board of directors of the company advise that, at the
Annual General Meeting of shareholders held at the company’s
offices today, the ordinary resolutions as set out in the
notice of Annual General Meeting contained in the company’s
2012 Annual Financial Statements were duly passed by the
requisite majority votes.

All special resolutions were similarly adopted, and where
necessary will be filed with the Companies and Intellectual
Property Commission for registration.

Johannesburg
09 November 2012

Sponsor
Arcay Moela Sponsors Proprietary Limited

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