MUR - Murray & Roberts Holdings Limited - Results of the resolution of ordinary
MUR
MUR
MUR - Murray & Roberts Holdings Limited - Results of the resolution of ordinary
shareholders in terms of section 60 of The Companies Act
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/029826/06)
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "Company")
RESULTS OF THE RESOLUTION OF ORDINARY SHAREHOLDERS IN TERMS OF SECTION 60 OF THE
COMPANIES ACT, 71 OF 2008, AS AMENDED ("COMPANIES ACT") IN RESPECT OF POTENTIAL
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
Shareholders are referred to the announcement released on SENS on 6 July 2011,
regarding the special resolution relating to the provision of financial
assistance to related or inter-related companies in terms of section 45 of the
Companies Act ("Special Resolution").
The Special Resolution was submitted to the shareholders of Murray & Roberts on
11 July 2011 for consideration, and to be voted on in terms of section 60 of the
Companies Act.
Shareholders are advised that 77.83 percent of all voting rights entitled to be
exercised in respect of the Special Resolution were submitted in writing to the
transfer secretaries of Murray & Roberts in terms of section 60 of the Companies
Act, and that the Special Resolution was supported by the written consent of
98.07 percent of the voting rights so submitted and exercised in respect
thereof.
Accordingly the Special Resolution was adopted by Murray & Roberts in terms of
section 60(2) of the Companies Act.
Murray & Roberts will deliver a statement describing the results of the vote, in
accordance with section 60(4) of the Companies Act, to shareholders registered
in the Company`s register of shareholders on 12 August 2011, being the record
date on which such shareholders were required to be registered in the Company`s
register of shareholders in order to be entitled to vote on the Special
Resolution.
Bedfordview
22 August 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 22/08/2011 13:00:01 Produced by the JSE SENS Department.
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