MVG - Mvelaphanda Group - Results Of The Annual Ge
MVG MVGP
MVG
MVG - Mvelaphanda Group - Results Of The Annual General Meeting Of
Mvela Group Shareholders
MVELAPHANDA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1995/004153/06
Ordinary share code: MVG
Preference share code: MVGP
Ordinary share: ISIN: ZAE000060737
Preference share: ISIN: ZAE000073540
("Mvela Group")
Results of the annual general meeting of Mvela Group Shareholders
At the twelfth annual general meeting held at 11:00 on Thursday 29 November
2007, the requisite majority of shareholders passed all the ordinary
resolutions, except for ordinary resolutions 1 and 2. The special resolution,
as set out in the notice of meeting dated 30 September 2007, was passed by the
requisite majority. The special resolution will be lodged with the Registrar
of Companies for registration.
Sandton
29 November 2007
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 29/11/2007 16:19:01 Produced by the JSE SENS Department.
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