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Sasol -- AGM results
The following business was conducted at the AGM:
- The financial statements of the company as well as the reports of the directors and auditors for the year ended 30 June 2006 were accepted and adopted;
- Mrs E le R Bradley, Messrs B P Connellan, P V Cox, L P A Davies, J E Schrempp and Dr M S V Gantsho retired by rotation at the meeting and were re-elected for a further term of office;
- Five directors appointed by the board during the course of the calendar year, Mr H G Dijkgraaf, Dr A M Mokaba, Mr T S Munday and Mss T H Nyasulu and K C Ramon, retired at the meeting, but were elected for a further term of office;
- KPMG Incorporated was re-appointed as auditors of the company until the conclusion of the next annual general meeting;
- Special Resolution number 1 authorising the directors to approve the purchase by the company or by any of its subsidiaries of the company's shares subject to the provisions of the Companies Act of 1973, as amended, and subject to the rules and requirements of the JSE, as amended, was approved; and
- Ordinary Resolution number 1 approving the revised annual fees payable to non-executive directors of the company was approved.
The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration.
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Sasol - annual report and AGM details
Sasol's annual report, containing its financial statements for the year ended 30 June 2006, has been issued and posted on the Sasol website at www.sasol.com. The annual general meeting of members of Sasol will be held at 08:00 on 23 November 2006 in the Sasol Ltd Auditorium, 1 Sturdee Avenue, Rosebank, Johannesburg, South Africa to transact the business stated in the notice of the annual general meeting.
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