APPROVAL AND POSTING OF THE 2010 ANNUAL REPORT (4877W)
November 19 2010 - 4:18AM
UK Regulatory
TIDMPTMN
RNS Number : 4877W
Petmin Limited
19 November 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" or "the Company")
APPROVAL AND POSTING OF THE 2010 ANNUAL REPORT, NOTICE OF THE
ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Shareholders are advised that the 2010 Annual Report has been
approved by the directors and was posted, together with the notice
of annual general meeting, to shareholders on Friday, 19 November
2010 and contains no material modifications to the results which
were published on SENS on 08 September 2010. The electronic version
of the 2010 Annual Report will be available on Petmin`s website
(www.petmin.co.za) from 09H00, on 22 November 2010.
NOTICE OF ANNUAL GENERAL MEETING
The notice of the annual general meeting, which will be held at
09h00 on Monday, 13 December 2010 at First Floor, 37 Peter Place,
Bryanston, Johannesburg, is included in the Annual Report.
19 November 2010
By order of the Board
ID Cockerill JC du Preez
Chairman Chief Executive Officer
Enquiries:
Petmin
Bradley Doig (COO)
+27 824 597 818
Nominated Advisor (AIM)
Numis Securities Limited
John Harrison
+44 207 260 1000
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
This information is provided by RNS
The company news service from the London Stock Exchange
END
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