METROFILE HOLDINGS LIMITED - Results of the Annual General Meeting
MFL 201311290050A
Results of the Annual General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile")
Results of the Annual General Meeting
Shareholders of Metrofile (“Shareholders”) are advised that at the annual general meeting of
Shareholders held today (“the Annual General Meeting”), all the ordinary and special resolutions
as set out in the notice of Annual General Meeting dated 31 October 2013, were approved by
the requisite majority of Shareholders present or represented by proxy thereat.
The special resolutions passed at the Annual General Meeting will be filed with, and registered
where required, by the Companies and Intellectual Property Commission.
Senderwood
29 November 2013
Sponsor
The Standard Bank of South Africa Limited
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