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M CUBED HOLDINGS LIMITED - Results of annual general meeting

Release Date: 22/08/2012 11:55
Code(s): MCU     PDF:  
Wrap Text
Results of annual general meeting

m Cubed Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1998/014568/06
Share code: MCU
ISIN: ZAE000033353
("m Cubed" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the requisite majority of
shareholders   approved  all   of  the  ordinary   and  special
resolutions tabled at the Annual General Meeting of the Company
held on Tuesday, 21 August 2012.

22 August 2012
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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