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MSM - Massmart Holdings Limited - Results of Annual General Meeting

Release Date: 23/11/2011 09:41
Code(s): MSM
Wrap Text

MSM - Massmart Holdings Limited - Results of Annual General Meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) Company registration No. 1940/014066/06 JSE Code: MSM ISIN: ZAE 0000152617 ("Massmart") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the Massmart Annual General Meeting held at 08:30 on Wednesday, 23 November 2011, the requisite majority of shareholders passed all the ordinary resolutions and the special resolution, as set out in the notice of annual general meeting dated 5 October 2011. Shareholders holding 89.57% of the voting rights were represented at the annual general meeting. Johannesburg 23 November 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 23/11/2011 09:41:03 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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