MTN
MTN
MTN - MTN Group Limited - Results of twelfth Annual General Meeting
MTN Group Limited ("the Company")
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code: MTN
ISIN: ZAE000042164
("MTN")
RESULTS OF TWELFTH ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that at the AGM held on Thursday, 13 June 2007, all the
resolutions proposed were passed with the requisite majority of shareholder
votes with the exception of ordinary resolution number 4, proposing to grant the
directors of MTN Group Limited a general authority to issue equity securities
for cash, which was not carried. Ordinary resolution number 5 was passed with
certain modifications as detailed in the SENS announcement dated 7 June 2007.
Shareholders are further advised that the special resolution passed at the
meeting will be lodged with the Register of Companies for registration.
Fairland
15 June 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 15/06/2007 15:35:01 Produced by the JSE SENS Department. |