BAU - Bauba Platinum Limited - Results of annual general meeting and retirement
BAU
BAU
BAU - Bauba Platinum Limited - Results of annual general meeting and retirement
of directors
BAUBA PLATINUM LIMITED
(Formerly Absolute Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: BAU ISIN No: ZAE000145686
("Bauba" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTORS
Shareholders are advised that at the annual general meeting of the Company held
on Tuesday, 19 October 2010 at The New Atrium, the JSE, One Exchange Square,
Gwen Lane, Sandown, all the resolutions presented in the notice of annual
general meeting were passed by the requisite majority of shareholders.
Shareholders totalling 82.56% of the issued shares were present in person or
represented by proxy at the meeting.
Shareholders are further advised that Messrs AM Sher and GP Sequeira retired and
did not make themselves eligible for re-election as agreed as part of the
acquisition of Bauba. The board would like to thank the above gentlemen for
their time, effort and assistance with the company and wish them well in future
endeavours.
Shareholders are further advised that the board going forward is constituted as
follows:
Jonathan Best (#) (Chairman);
Pine Pienaar (CEO);
Mark Rosslee (Financial Director);
Kenneth Dicks (#);
Sholto Dolamo (#);
Dr Mathews Phosa (+); and
Damien Smith (+)
(#)Independent non-executive director
(+) Non-executive director
Johannesburg
20 October 2010
Sponsor
Arcay Moela Sponsor (Pty) Ltd
Date: 20/10/2010 10:49:27 Produced by the JSE SENS Department.
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