Results of the Annual General Meeting
January 27 2010 - 6:00AM
UK Regulatory
TIDMPTMN
RNS Number : 1931G
Petmin Limited
27 January 2010
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", "the company" or "the group")
RESULTS OF THE ANNUAL GENERAL MEETING
River Group is authorised to announce that, the annual general meeting of Petmin
held on 27 January 2010, was
attended in person and by proxy by approximately 82% of the shareholders.
All the resolutions proposed were approved by 92% or more of shareholders
present or represented by proxy and
will, where necessary, be registered with the Registrar of Companies.
27 January 2010
Sponsor
River Group
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
Public Relations Advisers
Russell & Associates
+27 11 880 3924
Shelagh Blackman
This information is provided by RNS
The company news service from the London Stock Exchange
END
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