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MUR - Murray & Roberts Holdings - Results Of Annual General Meeting

Release Date: 21/10/2009 12:40
Code(s): MUR
Wrap Text

MUR - Murray & Roberts Holdings - Results Of Annual General Meeting MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1948/029826/06 JSE Share Code: MUR ISIN Code: ZAE000073441 ("Murray & Roberts" or "Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that all of the ordinary and special resolutions proposed at the annual general meeting of the Company held today, Wednesday, 21 October 2009, were approved by the requisite majorities. The special resolution will be lodged with the Companies and Intellectual Property Registration Office for registration in due course. A business update was read out at the meeting, a copy of which has been released on SENS. Bedfordview 21 October 2009 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 21/10/2009 12:40:05 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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