RMH - RMBH - Report On Proceedings At Annual Gener
RMH
RMH
RMH - RMBH - Report On Proceedings At Annual General Meeting
RMB Holdings Limited
(Incorporated in South Africa)
(Registration number 1987/005115/06)
(Share code: RMH)
(ISIN: ZAE000024501)
("RMBH" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 20th annual general meeting of the shareholders of RMBH held today,
30 November 2007, the requisite majority of shareholders approved all the
ordinary resolutions and the special resolutions proposed at the meeting
except for ordinary resolution number 6 (giving the directors the general
authority to issue a maximum of 10% of the number of ordinary shares in
issue for cash), which was not approved.
The special resolutions will be registered with CIPRO in due course.
Sandton
30 November 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/11/2007 10:53:08 Produced by the JSE SENS Department.
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