CROOKES BROTHERS LIMITED - Results of AGM

Results of AGM

Crookes Brothers Limited
Registration No. 1913/000290/06
Share code:    CKS
ISIN NO:   ZAE000001434
(“Crookes” the “Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the Company`s annual general
meeting held at 12h00 on Friday, 26 July 2013, all the
ordinary and special resolutions were passed by the requisite
majority of shareholders.


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



Renishaw
26 July 2013

Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)

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