MMI HOLDINGS LIMITED - Results of Annual General Meeting
MMI 201311280049A
Results of Annual General Meeting
MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
("MMI" or “the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that, except for two ordinary
resolutions detailed below, which were withdrawn by MMI, all
ordinary and special resolutions set out in the Notice of the AGM
dated 30 September 2013, were duly passed by the requisite
majority of MMI shareholders at the AGM held in Johannesburg on
Wednesday, 27 November 2013.
Ordinary resolution 2.5 (re-election of Mrs M Vilakazi as a
director on the MMI Board) and 4.3 (appointment of Mrs M Vilakazi
as a member of the MMI Audit Committee) were withdrawn, since
Mrs Mary Vilakazi did not stand for re-election as a Board member
at the AGM. Mrs Vilakazi will assume a new role as CEO, MMI
Balance Sheet Management (BSM) from 1 May 2014.
Centurion
28 November 2013
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
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