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Mon 29 Mar 2010, 16:45 MTE - Marshall Monteagle Holdings Societe Anonyme - Results of Annual General
MTE
MTE                                                                             
MTE - Marshall Monteagle Holdings Societe Anonyme - Results of Annual General   
Meeting                                                                         
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)                        
ISIN Code: LU0035797272                                                         
Share Code: MTE                                                                 
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
The Directors announce that at the Annual General Meeting of the Company`s      
shareholders held on Friday, 26 March 2010, approval was received for the       
passing of all the resolutions proposed thereat.                                
Shareholders are reminded that the dividend of 3.00 US cents will be paid on 16 
April 2010 to shareholders recorded in the register on 19 March 2010.           
By Order of the Board                                                           
City Group P.L.C.                                                               
Group Secretaries                                                               
Luxembourg                                                                      
29 March 2010                                                                   
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 29/03/2010 16:45:04 Produced by the JSE SENS Department.                  
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