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ESR - Esorfranki Limited - Results of the Annual General Meeting

Release Date: 24/06/2011 13:09:00      Code(s): ESR
ESR - Esorfranki Limited - Results of the Annual General Meeting                
ESORFRANKI LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/000732/06)                                            
JSE Code: ESR                                                                   
ISIN: ZAE000133369                                                              
("Esorfranki ")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING                                           
At the annual general meeting of Esorfranki shareholders held today, 24 June    
2011, all the resolutions as set out in the notice of annual general meeting to 
shareholders, were approved by the requisite majority of shareholders, with the 
exception of Ordinary Resolution 5 - Authority to issue unissued shares and     
Ordinary Resolution 6 - Authority to issue shares for cash.                     
24 June 2011                                                                    
Vunani Corporate Finance                                                        
Date: 24/06/2011 13:09:00 Supplied by www.sharenet.co.za                     
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