MMH - Miranda Mineral Holdings Limited - Results o
MMH
MMH
MMH - Miranda Mineral Holdings Limited - Results of Annual General Meeting
MIRANDA MINERAL HOLDINGS LIMITED
(previously Proper Group Limited)
(incorporated in the Republic of South Africa)
(Registration number: 1998/001940/06)
Share code: MMH & ISIN: ZAE000074019
("Miranda" or "the company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all the resolutions proposed at the AGM of Miranda
held on Tuesday, 23 January 2007, were unanimously passed by shareholders
present and those represented by proxy. The special resolution will be submitted
for registration at the Companies and Intellectual Property Registration Office
in due course.
Centurion
24 January 2007
Sponsor:
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
Date: 24/01/2007 10:50:01 Produced by the JSE SENS Department.
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