MPC - Mr Price Group Limited - Report on proceedings at Annual General Meeting
MPC
MPC
MPC - Mr Price Group Limited - Report on proceedings at Annual General Meeting
Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE000026951
JSE share code: MPC
("the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 78th annual general meeting of the company held yesterday, the following
resolutions were passed:
ordinary resolutions 1 to 7 (incorporating 2.1 to 2.5 and 4.1 to 4.4), and
ordinary resolution 10; and
special resolutions numbers 1 to 3 (incorporating 1.1 to 1.10).
Ordinary resolutions 8 and 9 were withdrawn prior to the annual general meeting.
Durban
26 August 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/08/2011 09:00:01 Produced by the JSE SENS Department.
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