RAND MERCHANT INSURANCE HLDGS LTD - Report On Proceedings At Annual General Meeting
RMI 201211260037A
Report On Proceedings At Annual General Meeting
RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
(“RMI”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the second annual general meeting of the shareholders of RMI
held on 23 November 2012, all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of
votes.
The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.
Sandton
26 November 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/11/2012 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
