SAZ Sappi

 

TIDMSAZ 
 
RNS Number : 1407O 
Sappi Ld 
02 March 2009 
 
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|                                                           | Sappi Limited       | 
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Announcement 
 
 
Sappi Limited 
(Registration number 1936/008963/06) 
(Incorporated in the Republic of South Africa) 
Share code : SAP 
ISIN : ZAE000006284 
Issuer Code : SAVVI 
("Sappi" or the "Company") 
 
 
02 March 2009 
 
 
 
 
Announcement 
 
 
Sappi's Annual General Meeting was held in Johannesburg this afternoon (02 March 
2009) and all resolutions as proposed at the meeting were duly passed by the 
respective requisite majorities. Regarding the passing of Ordinary Resolution No 
3 to place 25 million of the unissued shares of the Company, including Treasury 
shares, under the control of the directors, the Chairman confirmed before 
proposing the resolution that, if the resolution were to be passed with the 
requisite majority, the authority will only be utilised to support the raising 
of funds should that prove to be an attractive source of funding. 
 
 
Denis O'Connor 
Group Secretary 
Sappi Limited 
Tel +27 11 407 8111 
Fax +27 11 339 1881 
e-Mail Denis.O'Connor@sappi.com 
www.sappiI.com 
 
 
AGMSENSannouncement 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AGMUUVORKNRORAR 
 

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