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ZURICH INSURANCE COMPANY S A LTD - Report on proceedings at Annual General Meeting

Release Date: 14/05/2014 10:39
Code(s): ZSA     PDF:  
Wrap Text
Report on proceedings at Annual General Meeting

Zurich Insurance Company South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/006764/06)
Share code: ZSA
ISIN: ZAE000094496
(“Zurich South Africa”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the forty-ninth (49th) annual general meeting of the
shareholders of Zurich South Africa held on 13 May 2014, all the
ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

The special resolution/s will, where necessary, be lodged for
registration   with  the  Companies and  Intellectual Property
Commission in due course.


Johannesburg
14 May 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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