MAZOR GROUP LIMITED - Results Of Annual General Meeting
MZR 201406300073A
Results Of Annual General Meeting
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/017221/06)
Share code: MZR ISIN: ZAE00109823
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the annual general meeting of
shareholders held earlier today, all the ordinary resolutions and the
special resolutions proposed thereat were duly passed by the requisite
majority votes.
The special resolutions will be lodged for registration with CIPC in
due course.
Cape Town
30 June 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 30/06/2014 03:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.