MSM - Massmart Holdings Limited - Results of annual general meeting
MSM
MSM
MSM - Massmart Holdings Limited - Results of annual general meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1940/014066/06)
Share Code: MSM
ISIN: ZAE000029534
("Massmart" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Massmart Annual General Meeting held on
Wednesday, 25 November 2009, the requisite majority of shareholders passed all
the ordinary resolutions and the three special resolutions, as set out in the
notice of meeting dated 5 October 2009.
Members holding 73.61% of the voting rights were represented at the meeting.
Voting on the ordinary resolution placing 5% of the Company`s authorised but
unissued shares under the control of the directors were approved by 94.21% of
the votes cast.
Voting on the special resolution granting a general mandate to the directors to
conduct share buy-backs within prescribed limits were approved by 97.88% of the
votes cast.
The special resolutions will now be lodged with the Companies and Intellectual
Property Registration Office for registration.
Johannesburg
25 November 2009
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 25/11/2009 09:38:04 Produced by the JSE SENS Department.
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