Result of Meeting
2001年2月15日 - 8:05PM
RNSを含む英国規制内ニュース (英語)
RNS Number:9483Y
Genbel South Africa Ld
15 February 2001
GENBEL
GENBEL SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa) (Registration number 1949/
032379/06)
("Genbel" or "the company")
Results of the General Meeting
Shareholders are advised that at the meeting of Genbel shareholders held on
Thursday, 15th February 2001, the special resolutions required to approve:
* the amendment of the general authority to the directors of the company
to enable Genbel, or its subsidiary(ies), to repurchase ordinary shares in
the company, and
* certain amendments to the company's articles of association, were passed
by Genbel ordinary shareholders by the requisite majority.
The special resolutions are in the process of being registered with the
Registrar of Companies.
E H Verbeek
Company Secretary
Johannesburg
15 February 2001
UK Secretaries
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Walnut House
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