MMP - Marshall Monteagle Plc - Results of Annual General Meeting

MMP - Marshall Monteagle Plc - Results of Annual General Meeting                
MARSHALL MONTEAGLE PLC                                                          
(Incorporated in Jersey. Registration No. 102785)                               
(SA Registration No: 2010/024031/10)                                            
JSE CODE: MMP ISIN: JE00B5N88T08                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
The Directors announce that at the Annual General Meeting of the Company`s      
shareholders held on Thursday 29 March 2012, all  special and ordinary          
resolutions proposed thereat were unanimously passed by the requisite number of 
shareholders.                                                                   
The special resolutions, where applicable, will be filed with the Companies and 
Intellectual Property Commission in due course.                                 
By Order of the Board                                                           
City Group P.L.C.                                                               
Group Secretaries                                                               
Jersey                                                                          
Sponsor: Sasfin Capital (A Division of Sasfin Bank Limited)                     
29 March 2012                                                                   
Date: 29/03/2012 15:37:01 Supplied by www.sharenet.co.za                     
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