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Official Announcement- Thursday, 26 May 2016
MTN - results of AGM
Shareholders of MTN are advised that at the twenty first annual general meeting held on Wednesday, 25 May 2016 at 14:30 (South African time) ('Annual General Meeting'), all the ordinary and special resolutions, as set out in the notice of Annual General Meeting dated 25 April 2016, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. The total number of shares present/represented, including proxies, at the meeting was 1 507 376 915 or 82.68% of MTN's issued share capital as at Friday, 20 May 2016, being the Voting Record Date.
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