Go Back Email this Link to a friend


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   
majority.                                                                       
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 
registration.                                                                   
27 June 2008                                                                    
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 27/06/2008 11:39:01 Supplied by www.sharenet.co.za                     
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.                                          



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2020 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.