MMH - Miranda Mineral Holdings - Update on Adjournment of General Meeting
MMH
MMH
MMH - Miranda Mineral Holdings - Update on Adjournment of General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda" or "the Company")
UPDATE ON ADJOURNMENT OF GENERAL MEETING
Shareholders are referred to the announcement dated 16 January 2012, wherein the
company advised that the General Meeting had been adjourned, and that dates
would be announced for the new meeting once it was finalised.
As the Annual General Meeting is scheduled for the end of March 2012, the board
has decided that it is neither economical nor practical to have two meetings so
close together. Accordingly, the Company will not re-schedule the adjourned
general meeting and will pass all the relevant resolutions contained in the
General Meeting Notice at the Annual General Meeting instead.
Details of the Annual General Meeting will be announced in due course.
10 February 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 10/02/2012 15:00:35 Produced by the JSE SENS Department.
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