MTX - Metorex Limited - Results of General Meeting
MTX
MEMTX
MTX - Metorex Limited - Results of General Meeting
Metorex Limited
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX
ISIN: ZAE000022745
Issuer code: MEMTX
("Metorex")
RESULTS OF GENERAL MEETING
Metorex shareholders ("Shareholders") are advised that at the general
meeting of Shareholders held on 22 July 2011, the ordinary and special
resolutions contained in the circular to Shareholders, dated 17 June
2011, and tabled for voting, were voted down by the requisite majority
of Shareholders present or represented by proxy.
Shareholders are referred to the announcement published by Metorex on
the Securities Exchange News Service of the JSE Limited on 14 July 2011,
whereby Shareholders were informed that Jinchuan Group Limited
("Jinchuan") has proposed that the board of directors of Metorex
implement the Jinchuan offer ("Jinchuan Offer") by way of a scheme of
arrangement ("Jinchuan Scheme"), in terms of section 114 of the
Companies Act, No 71 of 2008, as amended.
Further details of the Jinchuan Scheme will be included in a circular
detailing the Jinchuan Offer which is expected to be posted to
Shareholders in early August 2011.
Johannesburg
22 July 2011
Lead financial advisor and investment bank to Metorex: Standard Bank
Joint financial advisor and transaction sponsor to Metorex: One Capital
Legal advisor to Metorex: Cliffe Dekker Hofmeyr
Independent expert to Metorex: KPMG
Investor relations advisor to Metorex: College Hill
Date: 22/07/2011 11:00:01 Produced by the JSE SENS Department.
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