Murray & Roberts - Results Of Annual General Meeting
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
(`Murray & Roberts` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the members of
Murray & Roberts held in Bedfordview on 27 October 2004, ordinary resolution
number 3 regarding the general authority to allot and issue ordinary shares for
cash by the directors of Murray & Roberts in terms of the Listings Requirements
of the JSE Securities Exchange South Africa was withdrawn.
All other ordinary and special resolutions proposed at the annual general
meeting were passed by the requisite majority of members. The meeting was
represented by proxy and in person by 75% of the issued ordinary shares in the
company.
Bedfordview
27 October 2004
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
