MMH - Miranda - Results of the adjourned annual general meeting
MMH
MMH
MMH - Miranda - Results of the adjourned annual general meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH & ISIN: ZAE000074019
("Miranda" or "the Company" or "the Group")
RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the adjourned AGM of the Company was held on 13
February 2008 at the company`s registered offices.
All resolutions were passed with the requisite majority of votes represented by
shareholders present and voting in proxy. The resolutions to re-elect Mr TV
Mokgatlha and Mr KJ Gribnitz as directors, were withdrawn as the directors have
resigned from the board of Miranda prior to the AGM. The resolution to re-elect
Mr RJ Nel as director, was withdrawn since contractually he will be up for re-
election in 2010.
The special resolutions will be lodged with the registrar of Companies and
Intellectual Property Registration Office, for registration in due course
Centurion
13 February 2008
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Corporate Advisor:
Touchstone Capital (Pty) Limited
Enquiries:
Miranda Mineral Holdings Ltd +27 (0) 12 654 1345
Ron Nel, CEO
Wayne Ison, Financial Director
www.mirandaminerals.com
Date: 13/02/2008 16:00:01 Produced by the JSE SENS Department.
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