CALGRO M3 HOLDINGS LIMITED - Results of Annual General Meeting
CGR 201407020024A
Results of Annual General Meeting
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2004/030045/06
Share Code: CGR ISIN: ZAE000109203
(“Calgro M3” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
The board of Calgro M3 advises that, at the Annual General
Meeting of shareholders held today, 2 July 2014, all the
resolutions as set out in the notice of Annual General Meeting
contained in the company's Integrated Report for the year
ended 28 February 2014, were duly approved by the requisite
majority of Calgro M3 shareholders.
The relevant special resolutions will be lodged with the
Companies and Intellectual Property Commission.
Johannesburg
2 July 2014
Sponsor:
Grindrod Bank Limited
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