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PHUMELELA GAMING & LEISURE LIMITED - Results of AGM

Release Date: 04/12/2013 12:27
Code(s): PHM     PDF:  
Wrap Text
Results of AGM

Phumelela Gaming & Leisure Limited

(Incorporated in the Republic of South Africa)

(Registration number 1997/016610/06)

Share code: PHM

ISIN: ZAE000039269

("Phumelela" or "the Company")





RESULTS OF THE ANNUAL GENERAL MEETING



Shareholders are advised that at the Annual General Meeting of

Phumelela shareholders held on Wednesday, 4th December 2013, the

ordinary and special resolutions proposed in terms of the Notice of

Annual General Meeting dated 31 October 2013 were all passed by the

requisite majorities.



Johannesburg

4 December 2013



Sponsor: Investec Bank Limited


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