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GNDE - GND/GNDP - Grindrod Limited - Results of general m

22/05/2008 15:41:02

GND GNDP
GND
GND/GNDP - Grindrod Limited - Results of general meeting and annual general
meeting
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 MEETING AND ANNUAL GENERAL MEETING
Grindrod shareholders are advised that at the general meeting of preference
shareholders and annual general meeting of ordinary shareholders held on
Wednesday, 21 May 2008, the requisite majority of preference and ordinary
shareholders respectively, passed the resolutions at the respective meetings as
set out in the notices included in the 2007 annual report and posted on 18 April
2008. It is to be noted that ordinary resolution 5 relating to the authority to
issue shares for cash was withdrawn by the Company.
Special resolution number 3 will be lodged with the Registrar of Companies for
registration.
Durban
22 May 2008
Sponsor:
Exchange Sponsors (Proprietary) Limited
Date: 22/05/2008 15:41:01 Produced by the JSE SENS Department.
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