CGR - Calgro M3 - Results of Annual General Meeting
CGR
CGR
CGR - Calgro M3 - Results of Annual General Meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2004/030045/06
Share Code: CGR ISIN: ZAE000109203
("Calgro M3" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
The board of Calgro M3 advises that, at the Annual General Meeting of
shareholders held today, 20 July 2011, all the resolutions as set out in the
notice of Annual General Meeting contained in the company`s Annual Report for
the year ended 28 February 2011, were duly approved by the requisite majority
of Calgro M3 shareholders.
The relevant special resolutions will be lodged with the Companies and
Intellectual Property Commission.
Johannesburg
20 July 2011
Designated Advisor:
Grindrod Bank Limited
Date: 20/07/2011 13:36:32 Produced by the JSE SENS Department.
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