Metrofile Holdings - Results Of The Annual General
Metrofile Holdings - Results Of The Annual General Meeting
Metrofile Holdings Limited
(Formerly MGX Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders of Metrofile Holdings are referred to Metrofile Holdings" Annual
Report for the year ended 30 June 2005 ("the Annual Report") and are advised
that all 7 resolutions, as contained in the notice of annual general meeting
("AGM") in the Annual Report, were passed by the requisite majorities at the
Group"s AGM held on 5 December 2005.
Johannesburg
6 December 2005
Sponsor
Standard Bank
Date: 06/12/2005 11:48:55 AM Produced by the JSE SENS Department
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