Mercantile Results Of The General Meeting Of Share
MERCANTILE LISBON BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000164/06)
("Mercantile" or "the Company")
RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS
ABN-AMRO Securities (South Africa) (Proprietary) Limited is authorised to
announce that, further to the circular to shareholders dated 2 March 2001,
Mercantile shareholders in a general meeting on Monday, 26 March 2001, approved
the following resolutions by the requisite majority:
* an amendment to the Company's Articles of Association;
* the conversion of a portion of the Company's issued ordinary shares into
Redeemable Preference Shares; and
*the termination and winding-up of The Mercantile Bank Trust.
The relevant special resolutions have been lodged for registration with the
Registrar of Companies and the Registrar of Banks.
Sandton
26 March 2001
Sponsor
ABN-AMRO Securities (South Africa) (Pty) Ltd
(Registration number 1995/001231/07)
Member of the JSE Securities Exchange South Africa
Merchant bank
MERCANTILE BANK LIMITED
(Registration number 1965/006706/06)
Attorneys
Vorster Pereira Inc.
(Registration number 1993/002530/21)
Auditors
PricewaterhouseCoopers Inc
Chartered Accountants SA)
Registered Accountants and Auditors
(Registration number 1998/012055/21)
Transfer secretaries
MERCANTILE REGISTRARS LIMITED
(Registration number 1987/003382/06)
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