PHM - Phumelela - Results of Phumelela General Meeting
PHM
PHM
PHM - Phumelela - Results of Phumelela General Meeting
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06 )
Share code : PHM & ISIN: ZAE000039269
Shareholders are advised that at the Annual General Meeting of Phumelela
Gaming and Leisure Limited shareholders held on Thursday 6 December 2007,
the special resolution and ordinary resolutions proposed in terms of the
notice of annual general meeting dated 31 October 2007, were all passed by
the requisite majorities. The special resolution will be submitted to the
Registrar of Companies for registration.
Johannesburg
7 December 2007
Sponsor and Investment Bank: Investec Bank Limited
Date: 07/12/2007 08:55:39 Produced by the JSE SENS Department.
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