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PET - Petmin - Results Of The Annual General Meeting

Release Date: 27/01/2009 16:56
Code(s): PET
Wrap Text

PET - Petmin - Results Of The Annual General Meeting 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 today, was attended in person and by proxy by approximately 70% of the shareholders. All the resolutions proposed were approved by 89% or more of shareholders present or represented by proxy and will, where necessary, be registered with the Registrar of Companies. 27 January 2009 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 RSA Public Relations Advisers Russell & Associates +27 11 880 3924 Shelagh Blackman UK Public Relations Advisers Parkgreen Communications +44 20 7933 8780 Sue Scott/Leah Kramer Date: 27/01/2009 16:56:01 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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