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, 30 March 2009, 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. Ordinary Resolution Number 2 was modified to
approve the non-executive directors` fees for the ensuing year to be fixed at
the same rate as those approved and paid during 2008, thereby ensuring that the
proposal to increase non-executive directors` fees as proposed in the Notice of
Annual General Meeting and as contained in the Annual Report was withdrawn and
the resolution modified accordingly. The special resolutions have been submitted
for registration to the Registrar of Companies.
Johannesburg
30 March 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/03/2009 17:00:00 Produced by the JSE SENS Department.
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