METAIR INVESTMENTS LIMITED - Results Of Annual General Meeting
MTA 201405050029A
Results Of Annual General Meeting
METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1948/031013/06
JSE code: MTA
ISIN: ZAE000090692
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting (“AGM”) of shareholders held
at the AstroTech Conference Centre, Parktown, Johannesburg, today; all the ordinary and
special resolutions as set out in the notice of AGM, except for ordinary resolution 6 which
was withdrawn at the AGM, were passed by the requisite majority of shareholders present or
represented by proxy, without modification.
Johannesburg
5 May 2014
Sponsor:
One Capital
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