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MVG/MVGP - Mvelaphanda Group Limited - Results of the Annual General Meeting

Release Date: 01/11/2011 17:40
Code(s): MVG MVGP
Wrap Text

MVG/MVGP - Mvelaphanda Group Limited - Results of the Annual General Meeting Mvelaphanda Group Limited (Incorporated in the Republic of South Africa) Registration number 1995/004153/06 Ordinary share code: MVG Preference share code: MVGP Ordinary share ISIN: ZAE000060737 Preference share ISIN: ZAE000073540 ("Mvela Group" or "the Company") Results of the Annual General Meeting At the 16th annual general meeting of Mvela Group shareholders held at 11:00 on Tuesday 1 November 2011, the requisite majority of shareholders passed all the ordinary and special resolutions as set out in the notice of annual general meeting. The special resolutions, where applicable, will be filed with the Companies and Intellectual Property Commission. Johannesburg 1 November 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 01/11/2011 17:40:02 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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