| Tue 28 Oct 2008, 11:59 | | MUR - Murray & Roberts - Results Of Annual General Meeting And Change In |
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MUR
MUR
MUR - Murray & Roberts - Results Of Annual General Meeting And Change In
Directorate
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000073441
("Murray & Roberts" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORATE
Results of annual general meeting
Shareholders are advised that the ordinary and special resolutions proposed at
the annual general meeting of the company held today Tuesday, 28 October 2008,
were approved by the requisite majorities. A copy of the special resolution will
be lodged with the Registrar of Companies for registration as required by the
Companies Act 61 of 1973, as amended, in due course.
A business update was read out at the meeting, a copy of which has been released
on SENS.
Change in directorate
Non-executive director, Mr Martin Shaw has reached the mandatory retirement age
for directors and retired from the board of directors of Murray & Roberts
("board") at the annual general meeting. Non-executive director, Mr Boetie van
Zyl, also retired from the board at the annual general meeting prior to reaching
the mandatory retirement age for directors.
Executive director, Keith Smith today retired from the board in order to focus
on his operational roles. Keith will continue his employment in the Group as
executive chairman of Murray & Roberts Construction, and retains his
chairmanship of Concor.
The board wishes to thank Messrs Martin Shaw, Boetie van Zyl and Keith Smith for
their important contributions over the past number of years.
Bedfordview
28 October 2008
Sponsor: Merrill Lynch South Africa (Pty) Ltd
Date: 28/10/2008 11:59:43 Produced by the JSE SENS Department.
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