Result of EGM
December 14 2007 - 3:00AM
UK Regulatory
RNS Number:8826J
Meikles Africa Ld
14 December 2007
MEIKLES AFRICA LIMITED
(Incorporated in Zimbabwe in 1937 under company registration number 1/37)
Directors: J. R. T. Moxon, M. A. Masunda, D. W. Mills*, D. E. Stephens, C. B.
Thorn*, M. S. Wilson
*Executive Director
Address: 99 Jason Moyo Avenue, Harare, (PO Box 3598), Harare.
Website address: www.meiklesafrica.co.zw
RESULTS OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
The directors of Meikles Africa Limited are pleased to advise that the
resolutions tabled at the EGM of Meikles Shareholders, held on Tuesday 11
December 2007 were all passed with the requisite majority.
BY ORDER OF THE BOARD
Company Secretary and Registered Office:
A. P. Lane Mitchell
99 Jason Moyo Avenue
(PO Box 3598)
Harare
Tuesday 11 December 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGTJBATMMABBMR
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