MMP - Marshall Monteagle Plc - Results of Annual General Meeting
MMP
MMP
MMP - Marshall Monteagle Plc - Results of Annual General Meeting
MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
RESULTS OF ANNUAL GENERAL MEETING
The Directors announce that at the Annual General Meeting of the Company`s
shareholders held on Thursday 29 March 2012, all special and ordinary
resolutions proposed thereat were unanimously passed by the requisite number of
shareholders.
The special resolutions, where applicable, will be filed with the Companies and
Intellectual Property Commission in due course.
By Order of the Board
City Group P.L.C.
Group Secretaries
Jersey
Sponsor: Sasfin Capital (A Division of Sasfin Bank Limited)
29 March 2012
Date: 29/03/2012 15:37:01 Produced by the JSE SENS Department.
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