14th Dec 2007 08:00
Meikles Africa Ld14 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 theresolutions tabled at the EGM of Meikles Shareholders, held on Tuesday 11December 2007 were all passed with the requisite majority. BY ORDER OF THE BOARD Company Secretary and Registered Office: A. P. Lane Mitchell99 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 ExchangeRelated Shares:
Meikles