MMH - Miranda - Results Of The Annual General Meeting
MMH
MMH
MMH - Miranda - Results Of The Annual General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda" or "the Company" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")
Miranda is pleased to announce that the annual general meeting of the Company
held on Friday 15 January 2009 was well represented by shareholders in person
and by proxy. All the resolutions proposed were approved by the requisite
majority of shareholders present or represented by proxy.
The special resolutions will be lodged with the Companies and Intellectual
Property Registration Office, for registration in due course.
Centurion
18 January 2010
CORPORATE INFORMATION:
www.mirandaminerals.com
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Ltd
Company Contact Numbers:
Telephone: 012 665 4200
Fax: 012 665 4258
Email: info@mirandaminerals.com
Date: 18/01/2010 15:15:01 Produced by the JSE SENS Department.
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