MUR - Murray & Roberts Holdings Limited - Results of annual general meeting
MUR
MUR
MUR - Murray & Roberts Holdings Limited - Results of annual general meeting,
change in directorate and group secretary
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "Group" or "Company")
RESULTS OF ANNUAL GENERAL MEETING, CHANGE IN DIRECTORATE AND GROUP SECRETARY
Results of Annual General Meeting
Shareholders are advised that all of the ordinary and special resolutions
proposed at the annual general meeting of the Company held today, Wednesday, 27
October 2010, were approved by the requisite majorities. The special resolution
will be lodged with the Companies and Intellectual Property Registration Office
for registration in due course.
A business update and voluntary trading statement was read out at the meeting, a
copy of which has been released on SENS.
Change in Directorate and Group Secretary
Non-executive director, Ms Imogen Mkhize retired from the Board of Directors
("Board") of Murray & Roberts at the annual general meeting. The Board wishes to
thank Ms Mkhize for her valuable contribution over the past five years.
Group Secretary, Mr Yunus Karodia stepped down at the annual general meeting to
take up another appointment in the Group. Murray & Roberts Limited Financial
Director, Mr Andrew Langham will act as interim Group Secretary pending a
permanent appointment to the position.
Bedfordview
27 October 2010
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 27/10/2010 12:07:03 Produced by the JSE SENS Department.
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