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RBP - Royal Bafokeng Platinum Limited - Report on proceedings at annual general

Release Date: 05/04/2011 13:00
Code(s): RBP
Wrap Text

RBP - Royal Bafokeng Platinum Limited - Report on proceedings at annual general meeting ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 ("the company") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the second (2nd) annual general meeting of shareholders of the company held today, Tuesday, 05 April 2011 at 10h00, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolution will be lodged for registration with the Companies and Intellectual Property Registration Office in due course. Johannesburg 5 April 2011 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 05/04/2011 13:00:02 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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