MFL - Metrofile Holdings Limited - Report on proceedings at General
MFL
MFL
MFL - Metrofile Holdings Limited - Report on proceedings at General
Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings" or "the Company")
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of Metrofile Holdings held
today, 4 August 2011, the special resolutions pertaining to the
following, were unanimously approved:
* financial assistance to related or inter-related entities within the
Company; and
* payment of non-executive directors` fees and fees to related
entities.
Johannesburg
4 August 2011
Sponsor
Standard Bank
Date: 04/08/2011 15:51:43 Produced by the JSE SENS Department.
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