MAS P.L.C. Registered as an external company in the Republic of South Africa
Registration number 2010/000338/10
SEDOL (XLUX): B96VLJ5
SEDOL (ALTX): B96TSD2
JSE share code: MSP ISIN: VGG5884M1041
("MAS" or the "Company")
RESULTS OF SHAREHOLDERS' MEETING
Shareholders are advised that at the meeting of shareholders held at 10.00am (GMT) on Thursday,
27 November 2014 (in terms of the notice of shareholders' meeting dispatched to shareholders on Wednesday, 12
November 2014), the resolution tabled thereat to consider and adopt the proposed new Memorandum and Articles of Association of the Company required to ensure compliance with the JSE Listings Requirements in anticipation of the migration of the Company's listing from the Alternative Exchange of the JSE to the Main Board of the JSE was passed by the requisite majority of the Company's shareholders.
Details of the results of voting at the shareholders' meeting are as follows:
- total number of MAS shares that could have been voted at the shareholders' meeting: 290 602 608
- total number of MAS shares that were present/represented at the shareholders' meeting: 194 835 212 being
67.05%% of total number of MAS shares that could have been voted at the shareholders' meeting.
Ordinary Resolution 1: Adoption of new Memorandum and Articles of Association
For 194 835 212, being 100% | Against 0 | Abstentions 0 | Shares voted* 194 835 212, being 100% |
*excluding abstentions
The process to migrate the Company's listing on the JSE from the AltX to the Main Board is anticipated to be
completed within the coming weeks.
MAS has its primary listing on the Euro MTF Market of the Luxembourg Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.
27 November 2014
For further information please contact:
Helen Cullen, Company Secretary, MAS Real Estate Inc. +44 1624 625000
Java Capital, South African corporate advisor and JSE Sponsor +27 11 2830042
Charl Brand, M Partners, Luxembourg +352 263 868 602
{M170/00152346.DOC/ANNOUNCE/TM}
|
distributed by
|
