KWR - Kiwara - Result Of The Annual General Meeting And The General Meeting
KWR
KWR
KWR - Kiwara - Result Of The Annual General Meeting And The General Meeting
KIWARA PLC
Share code on AIM: KIW & Share code on the JSE: KWR
ISIN: GB0007702953
(Incorporated in England)
(Registration number: 01760458)
("Kiwara" or "the Company")
THE SPECIFIC ISSUE OF SHARES TO NAMF NOMINEES (PROPRIETARY) LIMITED ("NAMF")
RESULT OF THE ANNUAL GENERAL MEETING AND THE GENERAL MEETING
Kiwara, the Zambian based exploration Company, is pleased to announce that all
resolutions proposed to shareholders at the Company`s Annual General Meeting
held in London earlier today were duly passed.
Shareholders are advised that at the general meeting of Kiwara shareholders held
today, the requisite majority of shareholders approved the resolutions, in terms
of the JSE Limited Listings Requirements, authorising the directors of Kiwara to
issue shares and an option in shares to NAMF Nominees (Proprietary) Limited
("NAMF") in terms of the agreement entered into between Kiwara and NAMF.
London
19 September 2008
Investment Bank and Sponsor:
Investec Bank Limited
For further information, please contact:
Kiwara Plc
Colin Bird, Chairman
Tel: +44 (0)207 581 4477
Peter Vivian-Neal, Chief Executive Officer
Tel: +260 (0) 211 293899
Investec Bank Limited, Johannesburg
Robert Smith / Gavin Hall
Tel: +27 (0) 11 286 7326
Investec Bank (UK) Limited, London
Gerard Kisbey-Green / Jan Bosch
Tel: +44 (0) 20 7597 5000
Bishopsgate Communications
Nick Rome
Tel: +44 (0)20 7562 3366
Date: 19/09/2008 13:28:01 Produced by the JSE SENS Department.
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