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ESR - Esor - Results Of The Annual General Meeting

Release Date: 27/06/2008 11:39:01      Code(s): ESR
ESR - Esor - Results Of The Annual General Meeting                              
Esor Limited                                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/000732/06)                                            
(JSE code: ESR & ISIN: ZAE000078408)                                            
("Esor" or "the company")                                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Board of Esor advises that, at the Annual General Meeting of shareholders   
held today, all the ordinary resolutions except for ordinary resolution number 1
- issue of shares for cash, as set out in the notice of general meeting,        
contained in the company`s annual report, were duly approved by the requisite   
The special resolution, granting a general mandate to the directors to conduct  
share repurchases at the appropriate time and within the prescribed limits, was 
similarly passed with the requisite majority and will be submitted to CIPRO for 
27 June 2008                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 27/06/2008 11:39:01 Supplied by www.sharenet.co.za                     
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