RMB HOLDINGS LIMITED - Report on proceedings at annual general meeting
RMH 201311220041A
Report on proceedings at annual general meeting
RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
JSE ordinary share code: RMH
ISIN: ZAE000024501
("RMH")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the twenty sixth annual general meeting of the shareholders of
RMH held today, 22 November 2013, 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
22 November 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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