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RAND MERCHANT INSURANCE HLDGS LTD - Report On Proceedings At Annual General Meeting

Release Date: 26/11/2012 15:12
Code(s): RMI     PDF:  
Wrap Text
Report On Proceedings At Annual General Meeting

RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
(“RMI”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the second annual general meeting of the shareholders of RMI
held on 23 November 2012, all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of
votes.

The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Sandton
26 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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