MASSMART HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Massmart Holdings Limited  
(Incorporated in the Republic of South Africa)  
Company registration No. 1940/014066/06  
JSE Code: MSM  
ISIN: ZAE0000152617  
("Massmart")    

RESULTS OF ANNUAL GENERAL MEETING   

Shareholders are advised that at the Massmart Annual General Meeting held at 13h00 on 
Wednesday, 21 November 2012, the requisite majority of shareholders passed all the ordinary and 
special resolutions, as set out in the notice of annual general meeting dated 5 October 2012.  

Shareholders holding 89.46% of the voting rights were represented at the annual  general meeting.    

Special resolution number 3 relating to the adoption of Massmart’s Memorandum of Incorporation 
together with a copy of the Memorandum of Incorporation will be submitted to the Companies and 
Intellectual Property Commission for filing. 

Johannesburg  

21 November 2012 

Sponsor   
Deutsche Securities (SA) (Proprietary) Limited    

 

 

 




 

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