MUR
MUR
MUR - Murray & Roberts Holdings Limited - Results Of Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000073441
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the ordinary and special resolutions proposed
at the annual general meeting of the company held today, Tuesday, 30
October 2007 were approved by the requisite majorities. A copy of the
special resolution will be lodged with the Registrar of Companies for
registration as required by the Companies Act, 1973, as amended, in due
course.
A business update was read out at the meeting, a copy of which has been
released on SENS.
Johannesburg
30 October 2007
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 30/10/2007 15:37:22 Produced by the JSE SENS Department.
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