Result of AGM (2535G)
June 27 2012 - 6:15AM
UK Regulatory
TIDMNSN
RNS Number : 2535G
Natasa Mining Limited
27 June 2012
27 June 2012
Natasa Mining Ltd
("Natasa" or the "Company")
Result of AGM
At the 2012 AGM held today all resolutions were passed on a show
of hands.
Valid proxies were lodged in respect of 18,717,478 ordinary
shares in the capital of the Company, as follows:
For Against Abstain
Resolution 1 18,710,442 - 7,036
(Approval of Financial Statements)
Resolution 2 18,717,478 - -
(Re-election of Mr. B Koutsouras)
Resolution 3 18,717,478 - -
(Re-election of Mr. J Reynolds)
Resolution 4 18,717,478 - -
(Consent of Company's investment
policy)
Resolution 5 18,717,478 - -
(Authorisation to buy back shares)
-ENDS-
Enquiries:
Natasa Mining Ltd
Chrisilios Kyriakou, Executive Chairman
Telephone: +44 (0) 20 7290 3102
www.natasamining.com
Angela Hallett / James Spinney
Strand Hanson Limited
Telephone: +44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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