GMB - Glenrand MIB Limited - Results of the annual general meeting and changes
GMB
GMB
GMB - Glenrand MIB Limited - Results of the annual general meeting and changes
to the board
Glenrand MIB Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/008001/06)
Share Code: GMB ISIN: ZAE000078010
("Glenrand MIB" or "the company")
Results of the annual general meeting and changes to the board
Results of the annual general meeting
Shareholders are advised that, at the annual general meeting of Glenrand MIB
held today, all resolutions were passed by the requisite majority of
shareholders present or represented by proxy.
The special resolution will be submitted for registration with the Companies
and Intellectual Property Registration Office ("CIPRO") in due course.
Changes to the board of directors
In compliance with rule 3.59 of the JSE Listings Requirements, we advise that
Mr R G Cottrell has been re-appointed to the board of directors of Glenrand
MIB with immediate effect.
The re-appointment is as a result of the extensive role that Mr Cottrell has
played up to this time as Chairman of the Committee that was formed to
consider the Aon transaction and the Board believes it is in the best
interests of the company that Mr Cottrell remain as a director until the
conclusion of the Aon transaction.
Johannesburg
1 March 2011
Sponsor
Nedbank Capital
Date: 01/03/2011 13:25:00 Produced by the JSE SENS Department.
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