To view the PDF file, sign up for a MySharenet subscription.

CHROMETCO LIMITED - Results of Annual General Meeting

Release Date: 10/07/2013 15:11
Code(s): CMO     PDF:  
Wrap Text
Results of Annual General Meeting

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
(JSE Code: CMO ISIN: ZAE000070249)
("Chrometco")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General
Meeting of Chrometco held today, 10 July 2013, all the
ordinary and special resolutions were passed by the
requisite majority of shareholders save for special
resolution no 2: Approval of directors’ remuneration.


Further to the announcement released on SENS on 3 June
2013 wherein shareholders were advised that Mr
Christopher Seabrooke had resigned, ordinary resolution
no.4(b) was withdrawn.


The special resolutions where applicable, will be filed
with the Companies and Intellectual Property Commission
in due course.

10 July 2013
Johannesburg


Designated Advisor
Sasfin Capital
(A division of Sasfin Bank Limited)

Date: 10/07/2013 03:11:00 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.

Share This Story