MTX
MEMTX
MTX - Metorex - Results Of Annual General Meeting
METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX
ISIN: ZAE000022745
Issuer code: MEMTX
("Metorex" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Metorex held on 7
December 2009, all the ordinary resolutions, with the exception of ordinary
resolution number 2 and ordinary resolution number 3, contained in the Notice of
Annual General Meeting and tabled for voting, were passed by the requisite
majority of shareholders present or represented by proxy.
Ordinary resolution number 2 would have provided the directors of Metorex with
the authority to issue shares for cash in accordance with the Listings
Requirements of the JSE Limited ("Listings Requirements").
As a result of changes to the Listings Requirements ordinary resolution number 3
was required to be passed to approve certain changes required to be made to the
Metorex Share Incentive Scheme. In accordance with the Listings Requirements the
Company is required to make these changes by no later than 1 January 2011. This
resolution will therefore be tabled again at a subsequent meeting of
shareholders.
Johannesburg
7 December 2009
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 07/12/2009 17:34:55 Produced by the JSE SENS Department.
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