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MMI HOLDINGS LIMITED - Amendment Notice of Annual General Meeting

Release Date: 27/10/2016 16:35
Code(s): MMI     PDF:  
Wrap Text
Amendment Notice of Annual General Meeting

MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
("MMI" or "Company")

Amendment Notice of Annual General Meeting

Shareholders are referred to the Company announcement published on
30 September 2016 on the Stock Exchange News Service, wherein they
were advised of the MMI notice of annual general meeting (“AGM”) to
be held at 13:30 on Tuesday, 22 November 2016, in the Executive
Boardroom, 1st floor, MMI Head Office, 268 West Avenue, Centurion.

MMI has determined the need to include a new Special Resolution
number 3 to its Notice of AGM which was circulated to shareholders
on 30 September 2016. Notwithstanding the decision by the MMI
Remuneration Committee and MMI Board that the scale of remuneration
for non-executive directors which was approved by shareholders at
the AGM in November 2015, should not increase, the unchanged fees
will be submitted for re-approval by shareholders at the next AGM.
As a consequence, the company hereby gives notice to shareholders
that the “Notice of Amendment to the AGM: Special resolution 3”
relating to payment of fees (albeit unchanged) to the non-executive
directors of MMI, has been distributed to shareholders on Thursday
27 October 2016, together with an Amended Form of Proxy.

The “Notice of Amendment to the AGM: Special resolution 3” and
Amended   Proxy  Form is  available on  the  Company’s  website
www.mmiholdings.com .

Centurion
27 October 2016

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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