MFL - Metrofile Holdings Limited - Results of the Annual General Meeting and
MFL
MFL
MFL - Metrofile Holdings Limited - Results of the Annual General Meeting and
Business Update
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile" or "the Company")
Results of the Annual General Meeting and Business Update
Shareholders of Metrofile ("Shareholders") are advised that at the annual
general meeting of Shareholders held today ("the Annual General Meeting"), all
the ordinary and special resolutions as set out in the notice of annual
general meeting dated 28 October 2011, were approved by the requisite majority
of Shareholders present or represented by proxy.
The special resolutions passed at the Annual General Meeting will be filed
with, and registered where required, by the Companies and Intellectual
Property Commission.
During a brief business review the Chief Executive Officer commented that all
divisions are trading in line with expectations and specific mention was made
regarding the positive growth in respect of revenue streams derived from
governance and compliance. A delay in the commencement of the Nigerian
operation, due to an issue regarding the proposed premises is in the process
of being resolved.
The information contained in this announcement has not been reviewed or
reported on by the Company`s auditors.
Johannesburg
28 November 2011
Sponsor
The Standard Bank of South Africa Limited
Date: 28/11/2011 17:06:01 Produced by the JSE SENS Department.
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