RESULTS OF THE ANNUAL GENERAL MEETING (7868S)
November 25 2011 - 5:21AM
UK Regulatory
TIDMPTMN
RNS Number : 7868S
Petmin Limited
25 November 2011
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 25 November 2011 was attended in person
and by proxy by approximately 63,96% of the shareholders.
All the resolutions proposed were approved by the requisite
number of shareholders and will, where necessary, be registered
with the Registrar of Companies.
In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, shareholders' attention is drawn to the fact
that Mr Johan Adam Strijdom is retiring, as a non- executive
director of Petmin, with effect from 25 November 2011. The Chairman
and members of the Board wish to thank Johan most sincerely for his
valued contribution to the Company and its subsidiaries over the
years, and wish him well for the future.
Johannesburg
25 November 2011
Sponsor
River Group
For further information, please contact:
Petmin Limited
+27 82 459 7818
Bradley Doig, Bussiness Development Director
Nominated Adviser
Numis Securities Limited
+44 20 7260 1000
Stuart Skinner
UK Broker
Numis Securities Limited
+44 20 7260 1000
James Black
Public Relations Advisers
Proof Communication
Jonathon Rees
+27761851827
This information is provided by RNS
The company news service from the London Stock Exchange
END
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