MFL - Metrofile Holdings Limited - Results of Annual General Meeting
MFL
MFL
MFL - Metrofile Holdings Limited - Results of Annual General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that, at the AGM held at the Southern Sun Grayston
Sandton, corner Grayston Drive and Rivonia Road, Sandton, Johannesburg, Gauteng
on Monday, 30 November 2009, all the ordinary resolutions set out in the Notice
of AGM, dated 9 November 2008, were passed by the requisite majority of
shareholders.
Johannesurg
1 December 2009
Sponsor
Standard Bank
Date: 01/12/2009 09:42:01 Produced by the JSE SENS Department.
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