PET - Petmin Limited - Results of the annual general meeting
PET
PET
PET - Petmin Limited - Results of the annual general meeting
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET ISIN: ZAE000076014
Share Code AIM: PTMN
("Petmin", "the company" or "the group")
RESULTS OF THE ANNUAL GENERAL MEETING
River Group is authorised to announce that the annual general meeting of Petmin
held on 13 December 2010 was attended in person and by proxy by approximately
77% of the shareholders.
All the resolutions proposed were approved by 87% or more of shareholders
present or represented by proxy and will, where necessary, be registered with
the Registrar of Companies.
Johannesburg
13 December 2010
Sponsor
River Group
+27 12 3468540 / +27 83 44 083 65
Andrew Lianos / Estine van der Merwe
For further information, please contact:
Petmin Limited
+27 82 459 7818
Bradley Doig, Chief Operating Officer
Nominated Adviser
Numis Securities Limited
+44 20 7260 1000
John Harrison/Stuart Skinner
UK Broker
Numis Securities Limited
+44 20 7260 1000
James Black
Public Relations Advisers
Russell & Associates
+27 11 880 3924
Charmane Russell
Date: 13/12/2010 14:50:01 Produced by the JSE SENS Department.
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