MGL Marshall Mont

 
TIDMMGL 
 
Marshall Monteagle Holdings Société Anonyme 
 
                          (in voluntary liquidation) 
 
         Registered Office: 58, rue Charles Martel, L-2134 Luxembourg 
 
            Incorporated in Luxembourg R.C.S. Luxembourg No. B19600 
 
                        ("Monteagle" or "the Company") 
 
                       JSE CODE: MTE ISIN: LU0035797272 
 
MARSHALL MONTEAGLE - RESULTS OF EXTRAORDINARY GENERAL MEETING AND SUSPENSION 
AND CANCELLATION OF LISTING 
 
RESULTS OF EXTRAORDINARY GENERAL MEETING AND SUSPENSION AND CANCELLATION OF 
LISTING ON THE JSE LIMITED ("the JSE"), ON THE LUXEMBOURG STOCK EXCHANGE ("the 
LuxSE") AND ON THE LONDON STOCK EXCHANGE ("the LSE") 
 
Notice is hereby given that at the Extraordinary General Meeting of the 
Shareholders of the Company held on Friday, 18 February 2011 at 10.00 a.m. 
(CET) the following resolutions were approved by the requisite majority of 
shareholders: 
 
1. That a representative of Company and Accounting Services SA be appointed as 
chairman of this meeting. 
 
2. To receive and approve the financial statements of the Company placed before 
the meeting by the Board. 
 
3. To ratify the actions of the Directors taken subsequent to the last Annual 
General Meeting held on 26 March 2010 including transactions with Newco 
described in section 3 of the circular accompanying this notice of meeting, 
entering into and fulfilling the terms of the Contribution Agreement and 
delisting of the Company's shares from the London Stock Exchange. 
 
4. To resolve to delist the Company's shares from the Luxembourg Stock Exchange 
and appoint M Partners to effect the delisting. 
 
5. To grant discharge to the Directors and to the Statutory Auditors for their 
actions and duties since the last Annual General Meeting held on 26 March 2010. 
 
6. To place the Company into liquidation. 
 
7. To appoint Damsor Limited as Liquidator of the Company (the "Liquidator") 
and to confer upon the Liquidator the widest powers permitted under Luxembourg 
law for the purposes of winding up the affairs of the Company. 
 
8. That, subject to and conditional upon resolutions 6 and 7 set out in the 
notice convening this Extraordinary General Meeting having been passed the 
Liquidator be authorised to realise all the remaining assets and to settle all 
the remaining liabilities of the Company, and to appoint Housestaple Limited. 
(registered number 5389933) of 30 City Road, London, EC1Y 2AG, UK as agent for 
the distribution to shareholders of the shares in Marshall Monteagle PLC owned 
by the Company on the terms summarised on page 8 of the circular accompanying 
this notice of meeting. 
 
9. To appoint Mr. Peter Milne of 57 rue Pierre d'Aspelt, L-5710, Luxembourg, as 
Commissaire-Vérificateur to verify the work of the Liquidator. 
 
10. To ratify the notice of the second Extraordinary General Meeting given by 
the Directors, and despatched with this notice, to receive the reports of the 
Liquidator and the Commissaire-Vérificateur. 
 
Shareholders are advised that the Company's share will be suspended on the JSE 
with effect from commencement of trade from Monday, 21 February 2011 and 
terminated on the LuxSE and the LSE on 21 February 2011. Cancellation of the 
share on the JSE will be effected at close of trade on Friday, 25 February 
2011. 
 
Shareholders are reminded of the following salient dates: 
 
                                                                           2011 
 
Last day to trade in the shares of the Company               Friday 18 February 
 
Cancellation of listing of shares on the LuxSE and LSE       Monday 21 February 
 
Form of proxy for the Second Extraordinary General           Monday 21 February 
Meeting to be lodged by no later than 10.00 a.m. (CET)on 
 
Suspension of listing of Monteagle shares on JSE at          Monday 21 February 
commencement of trade; and Listing of Newco shares on JSE 
under the abbreviated name of Marshall, JSE Code MMP and 
ISIN JE00B5N88T08 
 
Second Extraordinary General Meeting to be held at 10.00  Wednesday 23 February 
a.m. (CET) on 
 
Results of the Second Extraordinary General Meeting to be  Thursday 24 February 
published in the press in South Africa 
 
Cancellation of listing of Monteagle shares on the JSE at    Friday 25 February 
close of trading; 
 
Record date for shareholders to be on the register in        Friday 25 February 
order to receive certificates in Newco 
 
Issue of Newco share certificates to all shareholders who    Monday 28 February 
have submitted forms of surrender by 12:00 on 18 February 
2011. Dematerialised shareholders will also have their 
accounts updated and credited. 
 
Notes: 
 
1. The above dates and times are subject to change. Any change will be released 
on SENS. 
 
2. Share certificates in the name of Monteagle may not be dematerialised on or 
after Friday 18 February 2011 
 
By order of the Board 
 
City Group P.L.C. 
 
Group Secretaries 
 
18 February 2011 
 
1 
 
 
 
END 
 

Marshall Mont (LSE:MGL)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024

Marshall Mont (LSE:MGL)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024