MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting
MUR 201210310044A
Results of Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
(“Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of the Company held
today, Wednesday, 31 October 2012, special resolution number 3 relating to the
adoption of a new Memorandum of Incorporation was withdrawn. All of the ordinary and
the other special resolutions were approved by the requisite majorities.
Bedfordview
31 October 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 31/10/2012 02:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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