MTE - Marshall Monteagle Holdings Societe Anonyme - Results of General Meeting
MTE
MTE
MTE - Marshall Monteagle Holdings Societe Anonyme - Results of General Meeting
Marshall Monteagle Holdings Societe Anonyme
(Incorporated in Luxembourg R.C. Luxembourg No. B19600)
("Monteagle" or "the Company")
JSE CODE: MTE & ISIN: LU0035797272
Results of General Meeting
At the Company`s Extraordinary General Meeting, held on 25 February 2009, the
ordinary resolution to approve the issue from time to time by the Board of
Directors of the Company, in accordance with Article 7.1 of the Articles of
Incorporation of up to 1,800,000 ordinary shares (with a par value of US$1.50
per share) in the share capital of the Company to the shareholders of Merchant &
Industrial Properties Limited ("MIP") in exchange for shares in MIP was approved
by the required majority.
As a result, the Company now has the necessary authority to issue the shares
required for the offer to be made by the Company to acquire all of the issued
shares of Merchant & Industrial Properties Limited that it does not already own.
By Order of the Board
City Group P.L.C.
Group Secretaries
Luxembourg
5 March 2009
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 05/03/2009 16:34:13 Produced by the JSE SENS Department.
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