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PETMIN LIMITED - Results of the Annual General Meeting

Release Date: 23/11/2012 11:45
Code(s): PET     PDF:  
Wrap Text
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" or "the Company")



23 November 2012

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Petmin shareholders was held on 23 November 2012.

All the ordinary resolutions and the special resolutions as set out in the notice of the annual
general meeting to shareholders dated 26 October 2012, were approved by the requisite
majority of shareholders. The special resolutions, where appropriate, will be filed with the
Companies and Intellectual Property Commission in due course.



Enquiries:


Petmin
Bradley Doig
+27 11 706 1644

Media

Jonathon Rees

+27 76 185 1827

Sponsor and Corporate Advisor (JSE)

River Group

Andrew Lianos

+27 834 408 365
Nominated Adviser and Broker (AIM)

Macquarie Capital (Europe) Limited

Steve Baldwin

+44 20 3037 2362

Nicholas Harland

+44 20 3037 2369

River Group

Johannesburg

23 November 2012

Date: 23/11/2012 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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