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Sasol -- results of annual general meeting
Shareholders are advised that the results of the business conducted at the annual general meeting of Sasol held in Rosebank today, are as follows:
- The financial statements of the company as well as the reports of the directors and auditors for the year ended 30 June 2007 were accepted and adopted;
- Mss E le R Bradley, V N Fakude, I N Mkhize and Messrs A Jain and S Montsi retired by rotation at the meeting and were re-elected for a further term of office;
- One director appointed by the board during the course of the calendar year, Mr T A Wixley retired at the meeting, but was elected for a further term of office;
- KPMG Inc was re-appointed as auditors of the company until the conclusion of the next annual general meeting;
- Special Resolution number 1 to adopt the English version of the company's memorandum and articles of association, initialled by the chairman, to replace the Afrikaans version as the official version of the memorandum and articles of association of the company, with effect from the date of the adoption of this resolution, was approved;
- Special Resolution number 2 to amend the articles of association (which have been adopted in terms of special resolution number 1 above) by the insertion of a new article 143A, to enable the company to deliver notices and company communications to shareholders electronically, to allow for the use of electronic proxies and to allow for retention of documents by way of electronic means, was approved;
- Special Resolution number 3 to authorise the directors of the company 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 Listings Requirements, 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 resolutions will be lodged with the Companies and Intellectual Property Registration Office for registration.
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Sasol's EU fine for price-fixing will be less
According to Business Report, the EU would cut Sasol's fine for fixing the price of paraffin wax, after the company co-operated with investigators. Sasol did not know what the fine would amount to would appear at an oral hearing in the investigation before the end of 2007.
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Sasol -- distribution of annual report
Sasol`s annual report on Form 20-F was filed with the US Securities and Exchange Commission on Wednesday 21 November 2007 and has been posted on the Sasol website at www.sasol.com.
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Sasol's Mafutha study almost complete
Business Report noted that Sasol is set to complete a pre-feasibility study on a local coal-to-liquids (CTL) facility to be called Mafutha in 2008. It is planned that the facility will have the capacity to produce 80 000 barrels per day.
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