MESSINA LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
Messina Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1950/035912/06)
JSE Share Code: MES
ISIN: ZAE000004438
("Messina" or "the board")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 54th annual general meeting of the shareholders of Messina held on Friday
14 May 2004, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed in the notice to shareholders.
Shareholders are also advised that Mr W M (Mike) Eksteen has resigned from the
board of directors as a non-executive director with effect from Friday 14 May
2004. This follows his recent retirement from SouthernEra.
Rosebank
17 May 2004
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE
Date: 17/05/2004 08:55:07 AM Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
