MARSHALL MONTEAGLE PLC - Results of annual general meeting

Results of annual general meeting

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
(“the Company”)

RESULTS OF ANNUAL GENERAL MEETING


The Directors announce that at the Annual General Meeting of the Company’s shareholders held on
Tuesday 1 April 2014, all ordinary and special resolutions proposed were passed by the requisite
number of shareholders.

By Order of the Board


City Group P.L.C.
Group Secretary
Jersey

1 April 2014


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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