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MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 31/10/2012 14:18
Code(s): MUR     PDF:  
Wrap Text
Results of Annual General Meeting

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
(“Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of the Company held
today, Wednesday, 31 October 2012, special resolution number 3 relating to the
adoption of a new Memorandum of Incorporation was withdrawn. All of the ordinary and
the other special resolutions were approved by the requisite majorities.

Bedfordview
31 October 2012

Sponsor
Deutsche Securities (SA) Proprietary Limited

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