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MZR - Mazor Group Limited - Results of annual general meeting

Release Date: 27/08/2008 11:22
Code(s): MZR
Wrap Text

MZR - Mazor Group Limited - Results of annual general meeting Mazor Group Limited (formerly Main Street 590 (Pty) Limited) (Incorporated in the Republic of South Africa) (Registration number 2007/017221/06) Share code: MZR ISIN: ZAE000109823 ("Mazor") Results of Annual General Meeting Shareholders are notified that at the company`s annual general meeting held on 26 August 2008, the special resolution and ordinary resolutions proposed thereat were duly passed by the requisite majority of votes. The special resolution granting general authority to the directors to repurchase the company`s shares will be lodged for registration with the Registrar of Companies in due course. Cape Town 27 August 2008 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 27/08/2008 11:22:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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