MVG/MVGP - Mvela Group - Results of the annual general meeting of Mvela Group
MVG MVGP
MVG
MVG/MVGP - Mvela 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" or "the company")
Results of the annual general meeting of Mvela Group Shareholders
At the thirteenth annual general meeting held at 11:00 on Monday 10 November
2008, ordinary resolutions 1 and 3 were withdrawn prior to the meeting and the
requisite majority of shareholders passed all the other ordinary resolutions.
The special resolution, as set out in the notice of meeting dated 26 August
2008, was passed by the requisite majority.
The special resolution will be lodged with the Companies and Intellectual
Property Registration Office for registration.
Sandton
10 November 2008
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 10/11/2008 12:46:02 Produced by the JSE SENS Department.
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