MMH - Miranda Mineral Holdings Limited - Results of annual general meeting
MMH
MMH
MMH - Miranda Mineral Holdings Limited - Results of annual general meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of Miranda`s shareholders was held at The
Greens Office Park, Ground Floor, Pecanwood Building, Charles de Gaulle
Crescent, Highveld, Techno Park, 0157, this morning.
The purpose of the AGM was to consider the resolutions as set out in the
Miranda notice of AGM.
All ordinary resolutions and special resolutions, as specified in the notice
of the AGM, were passed by the requisite majority of shareholders.
The special resolutions (where applicable) will be sent to the Companies and
Intellectual Property Commission ("CIPC") for filing in due course.
2 April 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 02/04/2012 13:18:02 Produced by the JSE SENS Department.
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