MTE
MTE
Monteagle - Results of the annual general meeting
Monteagle Holdings Societe Anonyme
("Monteagle")
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)
Share Code: MTE & ISIN Code: LU0035797272
RESULTS OF THE ANNUAL GENERAL MEETING
The Directors are pleased to announce that at the Annual General Meeting of the
Company"s shareholders held on Friday, 31 March 2006, approval was received for
the passing of all the resolutions proposed thereat, therefore the dividend of
50,54 SA cents will be paid on 21 April 2006 to shareholders recorded in the
register on 24 March 2006.
By order of the Board,
CITY GROUP P.L.C.
Group Secretaries
6 rue Adolphe Fischer,
Luxembourg
South African Sponsor
Imara Corporate Finance South Africa (Pty) Ltd
7 April 2006
Date: 07/04/2006 11:40:08 AM Produced by the JSE SENS Department
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