PGL - Pallinghurst - Removal of Special Resolution from AGM
PGL
PGL
PGL - Pallinghurst - Removal of Special Resolution from AGM
Pallinghurst Resources (Guernsey) Limited
Registration Number: 47656
(Incorporated in Guernsey)
ISIN: GG00B27Y8Z93
BSX share code: PALLRES
JSE share code: PGL
("Company")
Removal of Special Resolution from AGM
Shareholders are referred to the Notice of the Annual General Meeting to be held
at Valley House, Hirzel Street, St Peter Port, Guernsey on Friday 22 May 2009.
The notice contains the Special Resolution that general authority be granted to
the Directors to issue up to 15% of the ordinary shares already in issue, until
the next AGM of the Company.
The Directors would like to inform shareholders that the Special Resolution will
not be tabled at the AGM and has been removed.
All other details of the AGM remain the same. New proxy forms and a new notice
of meeting will not be circulated.
Johannesburg
12 May 2009
Sponsor: Investec Bank Limited
Date: 12/05/2009 17:51:31 Produced by the JSE SENS Department.
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