MST - Mustek - Results Of The Annual General Meeti
MST
MST
MST - Mustek - Results Of The Annual General Meeting
Mustek Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/070161/06)
Share code: MST & ISIN: ZAE000012373
("Mustek" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Mustek shareholders was held on Thursday, 29
November 2007. All the ordinary resolutions, other than ordinary resolution
number 2 to issue the unissued shares in the company for cash at the
discretion of the directors and the special resolution number 1, the
general authority to acquire ordinary shares in Mustek by the company and
its subsidiaries, as set out in the notice of annual general meeting to
shareholders, dated 5 November 2007, were approved by the requisite
majority of shareholders.
Midrand
29 November 2007
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 29/11/2007 15:59:13 Produced by the JSE SENS Department.
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