MMH - Miranda - Results Of The Annual General Meeting
MMH
MMH
MMH - Miranda - Results Of The 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 ANNUAL GENERAL MEETING ("AGM")
Miranda is pleased to announce that the annual general meeting of the Company
held today was well represented by shareholders in person and by proxy. All the
resolutions proposed were approved by the requisite majority of shareholders
present or represented by proxy.
The special resolution will be lodged with the Registrar of Companies and
Intellectual Property Registration Office, for registration in due course.
Centurion
28 January 2009
Sponsors:
Religare Hichens Harrison (Pty) Limited
Corporate Advisor:
Touchstone Capital (Pty) Limited
Enquiries:
Miranda Mineral Holdings Ltd
Tel: +27 (0) 12 665 4200
Ron Nel, CEO
Wayne Ison, Financial Director
www.mirandaminerals.com
Date: 28/01/2009 14:55:02 Produced by the JSE SENS Department.
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