Press releases

Wits Gold award

Results of General Meeting

09 May 2014

MDM Engineering Group Limited (AIM: MDM), the minerals process and project management group focussed on the mining industry in Africa, announces that the special resolution related to the Transaction proposed to shareholders at its General Meeting held today was duly passed.

30,072,428 votes, representing 80.28% of the total issued share capital were cast.  All votes cast were in favour of the resolution.  There were no votes cast against the resolution.

As outlined in the announcement on 13 March 2014, in addition to MDM shareholder approval being obtained, the Transaction remains subject to certain conditions precedent including obtaining required regulatory approvals (including clearances from the South African Competition Authority and the Tanzanian Fair Competition Commission) and no material adverse changes or certain prescribed events (as defined in the MIA) having occurred in relation to MDM’s business.   

Subject to timely satisfaction of the conditions precedent, MDM still expects the Transaction to be completed in late August 2014.


MDM Engineering Group Limited

Martin Smith (CEO)
George Bennett (Executive Director)

Tel: +27 (0) 11 993 4300

Canaccord Genuity Limited
NOMAD and Broker

Neil Elliot
Chris Fincken

Tel: +44 (0)20 7523 8000

Tavistock Communications
Financial Public Relations and Investor

Emily Fenton
Jos Simson

Tel: +44 (0)20 7920 3150




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