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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                
ESORFRANKI LIMITED                                                              
(formerly Esor Limited)                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/000732/06)                                           
JSE code: ESR                                                                   
ISIN: ZAE000133369                                                              
("the company")                                                                 
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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