CGR - Calgro M3 - Results of Annual General Meeting
CGR
CGR - Calgro M3 - Results of Annual General Meeting
CGR - Calgro M3 - Results of Annual General Meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2004/030045/06
Share Code: CGR ISIN: ZAE000109203
('Calgro M3' or 'the company')
RESULTS OF ANNUAL GENERAL MEETING
The board of Calgro M3 advises that, at the Annual General
Meeting of shareholders held today, 29 June 2012, all the
resolutions as set out in the notice of Annual General Meeting
contained in the company's Annual Report for the year ended 28
February 2012, were duly approved by the requisite majority of
Calgro M3 shareholders.
The relevant special resolutions will be lodged with the
Companies and Intellectual Property Commission.
Johannesburg
02 July 2012
Designated Advisor:
Grindrod Bank Limited
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