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PLATFIELDS LIMITED - Results of Annual General Meeting

Release Date: 07/12/2012 16:05
Code(s): PLL     PDF:  
Wrap Text
Results of Annual General Meeting

PLATFIELDS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2002/005851/06)
Share code: PLL ISIN: ZAE000151825
(“Platfields”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Platfields held on Friday, 7 December 2012,
all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.


Johannesburg
7 December 2012

Sponsor
Merchantec Capital

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