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MUSTEK LIMITED - Results of the annual general meeting

Release Date: 14/12/2012 12:00
Code(s): MST
Wrap Text
Results of the annual general meeting

Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
(“Mustek” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Mustek shareholders was
held on Friday, 14 December 2012. All the special and
ordinary resolutions, other than ordinary resolutions
number 9 and 11 regarding placing of shares under the
directors’ control and the general authority to the
Company’s directors to issue unissued shares in the
Company for cash respectively, as set out in the notice
of the annual general meeting to shareholders, dated 13
November 2012, were approved by the requisite majority of
shareholders. The special resolutions will be filed with
the Companies and Intellectual Property Commission in due
course.

Midrand
14 December 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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