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Wed 3 Apr 2013, 14:30 MARSHALL MONTEAGLE PLC - Results of annual general meeting
MMP 201304030022A
Results of annual general meeting

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08


RESULTS OF ANNUAL GENERAL MEETING


The Directors announce that at the Annual General Meeting of the
Company’s shareholders held on Tuesday 26 March 2013, all
ordinary resolutions proposed thereat were passed by the requisite
number of shareholders.


By Order of the Board


City Group P.L.C.
Group Secretaries
Jersey


3 April 2013
Johannesburg


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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