| Thu 7 Apr 2011, 17:34 | | MMH - Miranda Mineral Holdings Limited - Results of annual general meeting |
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MMH
MMH
MMH - Miranda Mineral Holdings Limited - Results of annual general meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of Miranda`s shareholders was held at The
Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle
Crescent, Highveld, Techno Park, 0157, at 10:00 today.
The purpose of the AGM was to consider the resolutions as set out in the Miranda
notice of AGM.
Save for resolutions 2.1 and 2.2, pertaining to the retirement and re-election
of A R Thompson and A M Botha, as well as 5,6,7,10 and 11 all remaining
resolutions tabled at the annual general meeting were passed with the requisite
majority of votes.
Centurion
7 April 2011
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Ltd
Date: 07/04/2011 17:34:01 Produced by the JSE SENS Department.
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