MNY - Moneyweb Holdings Limited - Results Of The Annual General Meeting
MNY
MNY
MNY - Moneyweb Holdings Limited - Results Of The Annual General Meeting
MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
JSE code: MNY
ISIN: ZAE000025409
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General
Meeting of shareholders held at the Head Office of the company today, the
ordinary resolutions as set out in the notice of Annual General Meeting
contained in the company`s 2009 Annual Financial Statements were duly passed
by the requisite majority votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was similarly adopted, and will be sent to
CIPRO for registration.
Johannesburg
28 October 2009
Designated Adviser
Vunani Corporate Finance
Date: 28/10/2009 13:33:42 Produced by the JSE SENS Department.
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