Result of AGM
January 27 2009 - 9:00AM
UK Regulatory
TIDMPTMN
RNS Number : 3222M
Petmin Limited
27 January 2009
For Immediate Release
27 January 2009
PETMIN LIMITED
(or "the Company")
JSE: PET
AIM: PTMN
RESULT OF ANNUAL GENERAL MEETING
Petmin Limited announces that, at the Annual General Meeting of the Company held
today, which was attended in person and by proxy by approximately 70% of the
shareholders, all the resolutions proposed were approved by 89% or more of
shareholders present or represented by proxy and will, where necessary, be
registered with the Registrar of Companies.
For further information, please contact:
Petmin Limited
+27 82 459 7818
Bradley Doig, Chief Operating Officer
Nominated Adviser
Numis Securities Limited
+44 20 7260 1000
John Harrison/Stuart Skinner
UK Broker
Numis Securities Limited
+44 20 7260 1000
James Black
RSA Public Relations Advisers
Russell & Associates
+27 11 880 3924
Shelagh Blackman
UK Public Relations Advisers
Parkgreen Communications
+44 20 7933 8780
Sue Scott/Leah Kramer
This information is provided by RNS
The company news service from the London Stock Exchange
END
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