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MIK Meikles Limited

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Share Name Share Symbol Market Type Share ISIN Share Description
Meikles Limited LSE:MIK London Ordinary Share ZW0009012114 ZWR 0.1
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.00 -
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Hotels And Motels 2.1T 12.74B - N/A 0

Result of EGM

14/12/2007 8:00am

UK Regulatory


RNS Number:8826J
Meikles Africa Ld
14 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 the
resolutions tabled at the EGM of Meikles Shareholders, held on Tuesday 11
December 2007 were all passed with the requisite majority.





BY ORDER OF THE BOARD

Company Secretary and Registered Office:

A. P. Lane Mitchell
99 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 Exchange
END

REGTJBATMMABBMR

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