AMS / AMSP - Anglo Platinum Limited - Results of annual general meeting
AMS AMSP
ANANP
AMS / AMSP - Anglo Platinum Limited - Results of annual general meeting
Anglo Platinum Limited
Incorporated in the Republic of South Africa
Registration number: 1946/022452/06
JSE Codes: AMS; AMSP
ISIN: ZAE000013181; ZAE000054474
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Anglo Platinum
Limited held on Monday, 31 March 2008, all the resolutions set out in the Notice
of Annual General Meeting were passed by the requisite majority of shareholders
present or represented by proxy. The special resolution has been submitted for
registration to the Registrar of Companies.
Johannesburg
01 April 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 01/04/2008 13:13:01 Produced by the JSE SENS Department.
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