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PGL - Pallinghurst Resources Limited - Results of Annual General Meeting

Release Date: 18/05/2012 15:58
Code(s): PGL
Wrap Text

PGL - Pallinghurst Resources Limited - Results of Annual General Meeting PALLINGHURST RESOURCES LIMITED (Previously Pallinghurst Resources (Guernsey) Limited) (Incorporated in Guernsey) (Guernsey registration Number: 47656) (South African external company registration number 2009/012636/10) Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93 Share code on the JSE: PGL ("Pallinghurst" or the "Company") Results of Annual General Meeting Shareholders are advised that at the Company`s Annual General Meeting held on Friday 18 May 2012, all the ordinary resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders. Guernsey 18 May 2012 Investment bank and sponsor Investec Bank Limited Date: 18/05/2012 15:58:01 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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