RNS Number : 3016G
  Meikles Africa Ld
  21 October 2008
   

    Notice to Shareholders

    Shareholders are advised that the High Court of Zimbabwe ruled in its judgment in Case No.HC 4929/08, in which the Company is cited as
the Sixth Respondent and Africa First Renaissance Corporation Limited the Applicant, that the notice issued by the convening shareholders
(First to Fifth Respondents) convening an Extraordinary General Meeting of the Company on the 23 October 2008 was not legally compliant, and
is of no force or effect.

    Accordingly the Extraordinary General Meeting of the Company convened for 23 October 2008 will not be held.

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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