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KIO - Kumba Iron Ore Limited - Report on proceedings at the Annual General

Release Date: 04/05/2012 13:12
Code(s): KIO
Wrap Text

KIO - Kumba Iron Ore Limited - Report on proceedings at the 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") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the sixth (6th) annual general meeting of the shareholders of Kumba held on Friday, 04 May 2012 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. Shareholders are notified that special resolution number 3 (General Authority to Repurchase Shares) was modified to reduce the maximum aggregate number of shares that can be repurchased in any one financial year from 20% to 10%. Centurion 04 May 2012 Enquiries contact: Mr VF Malie Company Secretary Kumba Iron Ore Limited Tel: (012) 683 7060 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/05/2012 13:12:41 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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