MURRAY & ROBERTS HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
Murray & Roberts Holdings Limited
("the company")
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the members of
Murray & Roberts Holdings Limited held in Bedfordview on 27 October 2003,
ordinary resolutions numbers 1 and 3 relating to the placement of un-issued
ordinary shares under the control of the directors were withdrawn.
Ordinary resolution number 2 relating to the placement of 50 million un-issued
ordinary shares under the control of the directors and all other business of the
annual general meeting was conducted as per the notice to members included in
the annual report of the company and posted to members on 30 September 2003.
The meeting was represented by proxy and in person by 73% of the issued ordinary
shares in the company. The requisite majority of shareholders passed all
ordinary and special resolutions.
Bedfordview
28 October 2003
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 28/10/2003 03:09:30 PM Produced by the JSE SENS Department
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