SENS Note - 13 June 2006 |
MTN--results of AGM and restructuring of the board |
Shareholders are advised that at the AGM held on 13 June 06, all the resolutions proposed, other than ordinary resolution number 2 proposing to grant the directors of MTN a general authority to issue equity securities for cash, were passed by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies for registration. Shareholders are referred to the SENS announcement released on 10 May 06 in terms of which shareholders were advised of the proposed appointment of six new independent non-executive directors to the MTN board. At the AGM the appointment of the following new independent non-executive directors was approved by MTN shareholders:
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