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MMH - Miranda Mineral Holdings Limited - Results of annual general meeting

Release Date: 02/04/2012 13:18
Code(s): MMH
Wrap Text

MMH - Miranda Mineral Holdings Limited - Results of annual general meeting Miranda Mineral Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1998/001940/06) Share code: MMH ISIN: ZAE000074019 ("Miranda") RESULTS OF ANNUAL GENERAL MEETING The Annual General Meeting ("AGM") of Miranda`s shareholders was held at The Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle Crescent, Highveld, Techno Park, 0157, this morning. The purpose of the AGM was to consider the resolutions as set out in the Miranda notice of AGM. All ordinary resolutions and special resolutions, as specified in the notice of the AGM, were passed by the requisite majority of shareholders. The special resolutions (where applicable) will be sent to the Companies and Intellectual Property Commission ("CIPC") for filing in due course. 2 April 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 02/04/2012 13:18:02 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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