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MIX - MiX Telematics Limited - Results Of Annual General Meeting

Release Date: 31/08/2009 12:44
Code(s): MIX
Wrap Text

MIX - MiX Telematics Limited - Results Of Annual General Meeting MiX Telematics Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000125316 ("Mix" or "the company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of the company convened on Monday, 31 August 2009 in terms of the notice of annual general meeting contained in the company`s annual report, the ordinary and special resolutions were passed by the requisite majority of Mix shareholders. The special resolution will be registered with the Companies and Intellectual Property Registration Office in due course. 31 August 2009 Sponsor Java Capital (Proprietary) Limited Date: 31/08/2009 12:44:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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