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MOR - Morvest Business Group Limited - Results of the General Meeting

Release Date: 30/08/2011 12:39
Code(s): MOR
Wrap Text

MOR - Morvest Business Group Limited - Results of the General Meeting Morvest Business Group Limited (Previously Simeka Business Group Limited) (Incorporated in the Republic of South Africa) (Registration No. 2003/012583/06) Share code: MOR ISIN code: ZAE000152567 ("Morvest" or "the company") RESULTS OF THE GENERAL MEETING Shareholders are advised that at the general meeting held today, Tuesday, 30 August 2011, the special resolutions in terms of Section 45 of the Companies Act of 2008 and authority to allow business transactions in terms of the treasury facility as set out in the circular to shareholders dated, 26 July 2011 and proposed at the meeting were passed by the requisite majority of shareholders. The ordinary resolution for any director to implement the special resolutions were passed by the requisite majority of shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. 30 August 2011 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 30/08/2011 12:39:01 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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