ESR - Esorfranki Limited - Results Of The Annual General Meeting Release Date: 26/06/2009 13:10:01 Code(s): ESR
ESR - Esorfranki Limited - Results Of The Annual General Meeting
(formerly Esor Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of shareholders
held today, all the ordinary resolutions as set out in the notice of Annual
General Meeting contained in the company`s 2009 Annual Report, were duly
approved by the requisite majority. As the company transferred its listing
from the Alternative Exchange to the Main Board of the JSE Limited ("JSE") on
25 June 2009, the ordinary resolution granting a general mandate to issue
shares for cash was amended at the meeting to comply with paragraphs
5.52(c)(i), 5.52(e) and 11.22 of the JSE Listings Requirements.
The special resolution granting a general mandate to the directors to conduct
share repurchases at the appropriate time and within prescribed limits was
similarly adopted and will be submitted to CIPRO for registration.
26 June 2009
Vunani Corporate Finance
Date: 26/06/2009 13:10:01 Supplied by www.sharenet.co.za
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