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KIO - Kumba - Results Of 2008 Annual General Meeting

Release Date: 28/05/2008 14:18
Code(s): KIO
Wrap Text

KIO - Kumba - Results Of 2008 Annual General Meeting Kumba Iron Ore Limited A member of the Anglo American plc group (Incorporated in the Republic of South Africa) (Registration number 2005/015852/06) JSE Share code: KIO ISIN: ZAE000085346 ("KUMBA") RESULTS OF 2008 ANNUAL GENERAL MEETING At the 2nd annual general meeting of the shareholders of Kumba held today, 28 May 2008, the requisite majority of shareholders approved all the ordinary and special resolutions proposed at the meeting. The special resolution will be lodged for registration with CIPRO in due course. Centurion 28 May 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/05/2008 14:18:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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