MVG/MVGP - Mvelaphanda Group Limited - Results of the Annual General Meeting
MVG MVGP
MVG
MVG/MVGP - Mvelaphanda Group Limited - Results of the Annual General Meeting
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")
Results of the Annual General Meeting
At the fourteenth annual general meeting of Mvelaphanda shareholders held at
10:00 on Wednesday 25 November 2009, ordinary resolution 1 was withdrawn prior
to the meeting and the requisite majority of shareholders passed all the other
ordinary resolutions.
The special resolutions, as set out in the notice of annual general meeting
dated 2 November 2009, was passed by the requisite majority of shareholders.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office for registration.
Centurion
25 November 2009
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 25/11/2009 17:24:05 Produced by the JSE SENS Department.
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