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GNDE - Grindrod Limited - Results Of General Meetings

16/08/2006 11:48:13

GND GNDP
GND
Grindrod Limited - Results Of General Meetings
Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
("Grindrod" or "the Company")
RESULTS OF GENERAL MEETINGS
Grindrod shareholders are advised that at the general meetings of ordinary and
preference shareholders held on Tuesday, 15 August 2006, the requisite majority
of ordinary and preference shareholders respectively, passed the following
resolutions at the respective meetings to:
- increase the authorised share capital of the Company by the creation of an
additional 12 500 000 new cumulative, non-redeemable, non-participating, non-
convertible preference shares with a par value of 0,031 cents each ("preference
shares");
- amend the Company"s Memorandum and Articles of Association; and
- place 7 500 000 of the newly created authorised, but unissued preference
shares under the control of the directors of the Company,
as set out in the notices of general meetings included in the circular to
Grindrod preference and ordinary shareholders issued on 21 July 2006.
The special resolutions have been lodged with the Registrar of Companies for
registration.
Durban
16 August 2006
Sponsor:
Exchange Sponsors (Proprietary) Limited
Date: 16/08/2006 11:48:15 AM Produced by the JSE SENS Department


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