RMH - RMB Holdings Limited - Report on proceedings at annual general meeting
RMH
RMH
RMH - RMB Holdings Limited - Report on proceedings at annual general meeting
RMB Holdings Limited
(Incorporated in South Africa)
(Registration number 1987/005115/06)
(Share code: RMH)
(ISIN: ZAE000024501)
("RMBH")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the twenty second (22nd) annual general meeting of the shareholders of RMBH
held today, 27 November 2009, all the ordinary resolutions and the special
resolution proposed at the meeting except for ordinary resolution number 7
(giving the directors the general authority to issue a maximum of 10% of the
number of ordinary shares in issue for cash), were approved by the requisite
majority of votes.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office ("CIPRO") in due course.
Sandton
27 November 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/11/2009 11:05:01 Produced by the JSE SENS Department.
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