MTE - Marshall Monteagle Holdings Societe Anonyme - Results Of Annual General
MTE
MTE
MTE - Marshall Monteagle Holdings Societe Anonyme - Results Of Annual General
Meeting And Reminder Of Dividend Record And Payment Dates
Marshall Monteagle Holdings Societe Anonyme
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)
Share Code: MTE
ISIN Code: LU0035797272
("Monteagle" or "the Company"))
RESULTS OF ANNUAL GENERAL MEETING AND REMINDER OF DIVIDEND RECORD AND PAYMENT
DATES
The Directors announce that at the Annual General Meeting of the Company`s
shareholders held on Friday, 28 March 2008, approval was received for the
passing of all the resolutions proposed thereat, including the items of Special
Business relating to:
Giving the Board of Directors of the Company general authority to issue ordinary
shares of US$1.50 each for cash as and when suitable situations arise, subject
to the terms of the Law of 10 August 1915 on commercial companies, as amended,
and the Listings Requirements of the JSE Limited; and
Approval of the issue from time to time by the Board, in accordance with Article
7.1 of the Articles, of up to 1,600,000 ordinary shares (with a par value of
US$1.50 per share) in the share capital of the Company to the shareholders of
Merchant and Industrial Properties Limited ("MIP") in exchange for shares in MIP
on the basis of a swap ratio;
Shareholders are reminded that the dividend of 2.65 US cents will be paid on 18
April 2008 to shareholders recorded in the register on 14 March 2008.
By Order of the Board
City Group P.L.C.
Group Secretaries
Luxembourg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
3 April 2008
Date: 03/04/2008 09:00:07 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
