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MTA - Metair Investments Limited - Results of Annual General Meeting

Release Date: 02/05/2012 15:08
Code(s): MTA
Wrap Text

MTA - Metair Investments Limited - Results of Annual General Meeting METAIR INVESTMENTS LIMITED Reg No. 1948/031013/06 (Incorporated in the Republic of South Africa) Share code : MTA ISIN code : ZAE000090692 ("the Company") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of shareholders held at the registered offices of the Company today, all the ordinary and special resolutions as set out in the notice of annual general meeting and tabled for voting, were passed by the requisite majority of shareholders present or represented by proxy, without modification. Johannesburg 2 May 2012 Sponsor: One Capital Date: 02/05/2012 15:08:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.