Results of Adjourned AGM
2004年12月21日 - 11:00PM
PRニュース・ワイアー (英語)
Results of Adjourned AGM STILFONTEIN GOLD MINING COMPANY LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA) (REGISTRATION NUMBER
1949/033412/06) ISIN: ZAE000007118 SHARE CODE: STI ("STILFONTEIN"
OR "THE COMPANY") RESULTS OF ADJOURNED ANNUAL GENERAL MEETING
("AGM") Shareholders are referred to the announcement published by
the company on SENS on Monday, 29 November 2004. In this
announcement it was advised that the annual general meeting of the
company which was originally scheduled for Thursday, 25 November
2004 at 9:30, as per the 2004 notice of AGM ("the notice"), had
been adjourned in terms of section 192 of the Companies Act, 1973
(Act 61 of 1973), as amended, until Wednesday, 15 December 2004 at
10:00. Shareholders are now advised that the special resolution as
contained in the notice regarding the adoption of new articles of
association for the company was approved by the requisite majority
of shareholders. Accordingly all resolutions in the notice have now
been approved by shareholders. Johannesburg 21 December 2004
Sponsor SASFIN CORPORATE FINANCE A DIVISION OF SASFIN BANK LIMITED
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