Result of AGM & appointment of Executive Chairman
20 Janvier 2009 - 2:49PM
UK Regulatory
TIDMMTX
METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX
ISIN: ZAE000022745
Issuer code: MEMTX
("Metorex" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE CHAIRMAN
Shareholders are advised that at the Annual General Meeting of Metorex held on
20 January 2009, all the ordinary resolutions contained in the Notice of Annual
General Meeting and tabled for voting, were passed by the requisite majority of
shareholders present or represented by proxy with the exception of ordinary
resolutions 2 and 3.
Ordinary resolution 2 proposed that the directors be granted the general
authority to issue shares for cash in terms of the Listings Requirements of the
JSE Limited ("Listings Requirements") and required 75% of the shareholders
present in person or represented by proxy to vote in favour of the resolution
for it to be passed.
Ordinary resolution 3 proposed that the directors be granted the general
authority to create and issue options or convertible securities in the capital
of the Company for cash in terms of the Listings Requirements and required 75%
of the shareholders present in person or represented by proxy to vote in favour
of the resolution for it to be passed.
The board was pleased to announce that Mr Rob Still has accepted the role as
executive chairman of Metorex thereby succeeding Mr Simon Malone who retires
from the board of Metorex with effect from today.
In addition, an overview of Metorex's operations during the last year was
presented to the attendees of the meeting. This presentation has been made
available on the Company's website at www.metorex.co.za.
Johannesburg
20 January 2009
Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
END
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