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CNL
CNL
CNL - Control Instruments Group Limited - Results of Annual General Meeting
CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
Share Code: CNL
ISIN: ZAE000001665
("Control Instruments" or "the Company" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders of Control Instruments held
on Tuesday, 15 May 2012, the requisite majority of shareholders approved
all the resolutions set out in the notice of annual general meeting sent to
shareholders on 30 March 2012.
The special resolutions, outlined below, will be filed with the Companies
and Intellectual Property Commission in due course.
1. Approve the remuneration of the non-executive directors;
2. Approve the provision of financial assistance;
3. Grant general authority to repurchase the Company`s shares; and
4. Grant the directors the necessary authority to allot and issue a maximum
of 14 million shares in the share capital of the Company to the Control
Instruments Share Incentive Scheme
Johannesburg
16 May 2012
Sponsor
Investec Bank Limited
Date: 16/05/2012 10:53:03 Produced by the JSE SENS Department.
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