|
MTE MMP
MMP
MMP - Marshall Monteagle - Results Of Second Extraordinary General Meeting And
Cancellation Of Listing
MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
RE MARSHALL MONTEAGLE HOLDINGS S.A. (IN VOLUNTARY LIQUIDATION) ("the Company")
RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING AND CANCELLATION OF LISTING
ON THE JSE LIMITED ("the JSE")
Notice is hereby given that at the second Extraordinary General Meeting of the
Shareholders of the Company held on Wednesday, 23 February 2011 at 10.00 a.m.
(CET) the following resolutions were approved by the requisite majority of
shareholders:
1. That a representative of Company and Accounting Services SA, be appointed
as chairman of this meeting.
2. To receive and adopt the reports of the Liquidator and of the Commissaire-
Verificateur on the liquidation of the Company.
3. To grant discharge to the Liquidator and to the Commissaire-Verificateur
for the performance of their responsibilities.
4. To pronounce the closure of the liquidation.
5. To authorise Damsor Limited to arrange for the publication of the fact of
the closing of the liquidation in the necessary publications.
6. To authorise the Damsor Limited to arrange for the cancellation of the
registration of the Company with all necessary authorities.
7. To authorise the archiving and storage of the books and records of the
Company for a period of five years from the date of the closure of the
liquidation with the Group Secretaries to the Company, City Group P.L.C.,
at 30 City Road, London, EC1Y 2AG, United Kingdom.
8. To decide that any Newco shares due to members that the Liquidator is
unable to deliver will be held in escrow with Newco for a period of at
least five years from the date of publication of the Liquidator`s notice of
completion after this meeting, whereafter any shares still held in escrow
will be sold as described in section 4 of the circular accompanying this
notice of meeting.
Shareholders are reminded that the listing of the Marshall Monteagle Holdings
Societe Anonyme shares will be cancelled on the JSE with effected from close of
trade today, Friday 25 February 2011.
Shareholders are reminded of the following salient dates:
2011
Friday 25 February
Cancellation of listing of Marshall Monteagle
Holdings Societe Anonyme shares on the JSE at
close of trading;
Friday 25 February
Record date for shareholders to be on the
register in order to receive certificates in
Marshall Monteagle PLC
Monday 28 February
Issue of Marshall Monteagle PLC share
certificates to all shareholders who have
submitted forms of surrender by 12:00 on 18
February 2011. Dematerialised shareholders
will also have their accounts updated and
credited.
By order of the Board
City Group P.L.C.
Group Secretaries
25 February 2011
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 25/02/2011 09:32:11 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
