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BRE
BRE
BRE - Braemore - Results of annual general meeting
BRAEMORE RESOURCES PLC
(A company incorporated in England and Wales with Registration Number 5350550)
(South African Registration Number: 2008/013973/10)
Share code on the JSE Limited: BRE
Share code on AIM: BRR ISIN: GB00B06GJQ01
("Braemore" or "the Company")
Results of annual general meeting
The Board of Braemore Resources plc ("the Company"; AIM: BRR, JSE: BRE), is
pleased to announce that, at the Company`s Annual General Meeting held earlier
today at the Hilton London Green Park, Half Moon Street, Mayfair, London W1J
7BN, all resolutions presented to shareholders were duly passed. Resolutions 6
and 10 were withdrawn by the Company prior to the vote.
For further information contact:
Braemore Resources Plc
Leon Coetzer, Chief Executive Officer
+27 11 875 6540
WH Ireland: (Nomad and joint broker)
James Joyce
+44 207 220 1666
Mirabaud Securities: (Joint broker)
Rory Scott
+44 207 878 3360
Qinisele Resources: (RSA Corporate advisers)
Dennis Tucker
+27 82 492 4957
Russell and Associates: (RSA Public relations)
Nicola Taylor or Charmane Russell
+27 11 880 3924
Parkgreen Communications: (UK Public relations)
Sue Scott/Louise Goodeve
+44 207 933 8780
Sasfin: (RSA Corporate Sponsor)
Sharon Owens
+27 11 809 7762
London
28 November 2008
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 28/11/2008 15:00:02 Produced by the JSE SENS Department.
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