To view the PDF file, sign up for a MySharenet subscription.

MUR - Murray & Roberts Holdings Limited - Results of General Meeting of

Release Date: 29/02/2012 16:24
Code(s): MUR
Wrap Text

MUR - Murray & Roberts Holdings Limited - Results of General Meeting of shareholders Murray & Roberts Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1948/029826/06 JSE Share Code: MUR ISIN: ZAE000073441 ("Murray & Roberts" or "Company") RESULTS OF GENERAL MEETING OF SHAREHOLDERS Shareholders of Murray & Roberts ("Shareholders") are referred to the announcement released on the Securities Exchange News Service ("SENS") of the JSE Limited ("JSE") on Tuesday, 31 January 2012 and published in the South African press on Wednesday, 1 February 2012 relating to the notice of general meeting of Shareholders to approve the restructure of the ordinary share capital of the Company for purposes of a proposed rights offer ("Proposed Rights Offer"), and the circular to Shareholders dated Tuesday, 31 January 2012 which included full details of the proposed restructure. Shareholders are advised that at the general meeting of Shareholders held today, Wednesday, 29 February 2012 ("General Meeting"), all of the ordinary and special resolutions proposed at the General Meeting were approved by the requisite majority of Shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission ("Commission") and registered by the Commission, to the extent applicable, in due course. Included in the special resolutions passed at the General Meeting was a resolution in terms of which the issued, authorised and unissued share capital of the Company will be converted, subject to registration of the special resolution by the Commission (if applicable), from shares with a nominal value of R0.10 each into shares of no par value having the same rights and ranking pari passu in all respects with the par value shares. The effective date of this conversion will be three business days following the date on which the finalisation announcement in respect of the Proposed Rights Offer ("Finalisation Announcement") (detailed in the announcement on SENS and circular to Shareholders, both dated 31 January 2012) is made by the Company on SENS ("Effective Date"). Application will be made to the Issuer Services Division of the JSE for the official records of the JSE to reflect the amendment to the share capital on the Effective Date. Further information relating to the Effective Date will be contained in the Finalisation Announcement regarding the Proposed Rights Offer which will be released on SENS after the special resolutions have been registered by the Commission (if applicable) and the terms and salient dates and times applicable to the Proposed Rights Offer have been determined. Certificated shareholders are advised that no action will be required and existing documents of title will still be valid. New share certificates reflecting no par value shares will be issued on rematerialisation of any shares after the Effective Date. Bedfordview 29 February 2012 Lead Independent Sponsor Deutsche Securities (SA) (Pty) Ltd Transaction Sponsor The Standard Bank of South Africa Limited This announcement is not an offer for the sale of securities. The securities discussed herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), or under any securities laws of any state or other jurisdiction of the United States and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, within the United States absent an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. The Company does not intend to register any part of the Rights Offer in the United States. Date: 29/02/2012 16:24:01 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.

Share This Story