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MASSMART HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 22/05/2013 10:40
Code(s): MSM     PDF:  
Wrap Text
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: ZAE000152617
("Massmart")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Massmart Annual General
Meeting held at 09h00 on Wednesday, 22 May 2012, the requisite
majority of shareholders passed all the ordinary and special
resolutions, as set out in the notice of annual general
meeting dated 8 April 2013.

Shareholders holding 91.12% of the voting rights were
represented at the annual general meeting.

Johannesburg
22 May 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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