MIRANDA MINERAL HOLDINGS LIMITED - Result Of Annual General Meeting
MMH 201403310066A
Result Of Annual General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
("Miranda")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting ("AGM") of Miranda’s shareholders was held at the Protea Hotel
Midrand, 14th Street, Noordwyk Ext 20, Halfway House, Midrand, Gauteng, at 10:00 today.
The purpose of the AGM was to consider the ordinary and special resolutions as set out in the
Miranda notice of AGM as released with the Annual Report dated 28 February 2014.
All resolutions tabled at the AGM were passed with the requisite majority of votes.
31 March 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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