MMP - Marshall Monteagle - Results Of Second Extraordinary General Meeting And

MMP - Marshall Monteagle - Results Of Second Extraordinary General Meeting And  
Cancellation Of Listing                                                         
MARSHALL MONTEAGLE PLC                                                          
(Incorporated in Jersey. Registration No. 102785)                               
(SA Registration No: 2010/024031/10)                                            
JSE CODE: MMP  ISIN: JE00B5N88T08                                               
RE MARSHALL MONTEAGLE HOLDINGS S.A. (IN VOLUNTARY LIQUIDATION) ("the Company")  
RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING AND CANCELLATION OF LISTING 
ON THE JSE LIMITED ("the JSE")                                                  
Notice is hereby given that at the second Extraordinary General Meeting of the  
Shareholders of the Company held on Wednesday, 23 February 2011 at 10.00 a.m.   
(CET) the following resolutions were approved by the requisite majority of      
shareholders:                                                                   
1.   That a representative of Company and Accounting Services SA, be appointed  
    as chairman of this meeting.                                                
2.   To receive and adopt the reports of the Liquidator and of the Commissaire- 
    Verificateur on the liquidation of the Company.                             
3.   To grant discharge to the Liquidator and to the Commissaire-Verificateur   
    for the performance of their responsibilities.                              
4.   To pronounce the closure of the liquidation.                               
5.   To authorise Damsor Limited to arrange for the publication of the fact of  
    the closing of the liquidation in the necessary publications.               
6.   To authorise the Damsor Limited to arrange for the cancellation of the     
registration of the Company with all necessary authorities.                 
7.   To authorise the archiving and storage of the books and records of the     
    Company for a period of five years from the date of the closure of the      
    liquidation with the Group Secretaries to the Company, City Group P.L.C.,   
at 30 City Road, London, EC1Y 2AG, United Kingdom.                          
8.   To decide that any Newco shares due to members that the Liquidator is      
    unable to deliver will be held in escrow with Newco for a period of at      
    least five years from the date of publication of the Liquidator`s notice of 
completion after this meeting, whereafter any shares still held in escrow   
    will be sold as described in section 4 of the circular accompanying this    
    notice of meeting.                                                          
Shareholders are reminded that the listing of the Marshall Monteagle Holdings   
Societe Anonyme shares will be cancelled on the JSE with effected from close of 
trade today, Friday 25 February 2011.                                           
Shareholders are reminded of the following salient dates:                       
                                                2011                            
Friday 25 February              

Cancellation of listing of Marshall Monteagle                                   
Holdings Societe Anonyme shares on the JSE at                                   
close of trading;                                                               
Friday 25 February              

Record date for shareholders to be on the                                       
register in order to receive certificates in                                    
Marshall Monteagle PLC                                                          
Monday 28 February              

Issue of Marshall Monteagle PLC share                                           
certificates to all shareholders who have                                       
submitted forms of surrender by 12:00 on 18                                     
February 2011.  Dematerialised shareholders                                     
will also have their accounts updated and                                       
credited.                                                                       
By order of the Board                                                           
City Group P.L.C.                                                               
Group Secretaries                                                               
25 February 2011                                                                
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 25/02/2011 09:32:11 Supplied by www.sharenet.co.za                     
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