MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting
MNY
MNY
MNY - Moneyweb Holdings Limited - Results of the Annual General Meeting
MONEYWEB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/025067/06)
JSE code: MNY
ISIN: ZAE000025409
("the company")
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of the company advise that, at the Annual General Meeting
of shareholders held at the Head Office of the company today, the ordinary
resolutions as set out in the notice of Annual General Meeting contained in the
company`s 2010 Annual Financial Statements were duly passed by the requisite
majority votes.
The special resolution granting a general authority to the directors to
repurchase the company`s shares was similarly adopted, and will be sent to CIPRO
for registration.
Johannesburg
2 November 2010
Designated Adviser
Vunani Corporate Finance
Date: 02/11/2010 11:16:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.