Murray & Roberts - Annual general meeting - result
Murray & Roberts - Annual general meeting - results
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
Share code: MUR ISIN: ZAE000008983
("Murray & Roberts" or "the company")
Annual general meeting - results
Shareholders are advised that the ordinary and special resolutions proposed at
the annual general meeting of the company held today, Wednesday 26 October 2005
were approved by the requisite majorities. Copies of special resolution number 1
and special resolution number 2 will be lodged with the Registrar of Companies
for registration as required by the Companies Act, 1973, as amended.
A business update was read out at the meeting, a copy of which has been released
on SENS.
Bedfordview
26 October 2005
Sponsor
Merrill Lynch
Date: 26/10/2005 03:04:06 PM 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
