Annual Financial Report
December 18 2009 - 4:00AM
UK Regulatory
TIDMPTMN
RNS Number : 3624E
Petmin Limited
18 December 2009
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration
Number 1972/001062/06
Share Code JSE: PET ISIN: ZAE000076014
Share
Code AIM: PTMN
("Petmin" or "the Company")
POSTING OF ANNUAL REPORT, NO
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30 June 2009
will be dispatched to shareholders on 21 December 2009 and contains no material
modifications to the audited condensed financial results for that year, which
were published on SENS on 8 September 2009.
Notice is hereby given that the annual general meeting of shareholders of the
Company will be held on 27 January 2010 at 10h00 at the Company`s offices, First
Floor, 37 Peter Place, Bryanston, Johannesburg to transact the business as
stated in the Notice of Annual General Meeting ("AGM Notice")forming part of the
annual report.
Shareholders are advised that the AGM Notice includes two special resolutions
that shareholders are requested to consider and if deem appropriate approve.
The special resolutions deals with (1)the authority to give financial assistance
in terms of section 38(2a) of the Companies Act, no 61 of 1973, as amended
("Companies Act"), and (2) specific authority to repurchase shares in terms of
section 85 of the Companies Act and section 5.69 of the JSE Listings
Requirements.
Enquiries:
Petmin Nominated Adviser
Bradley Doig (COO) +27 824 597 818 Numis Securities
Limited
John Harrison +44 207 260 1000
Sponsor and Corporate Adviser
River Group
Andrew Lianos +27 83 44083
65
Johannesburg
18 December 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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