WEZ - Wesizwe - Results of the Annual General Meeting
WEZ
WEZ
WEZ - Wesizwe - Results of the Annual General Meeting
WESIZWE PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/020161/06)
JSE code: WEZ & ISIN: ZAE000075859
(the "Company" or "Wesizwe")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held earlier today,
all resolutions were passed with the requisite majority except for passing of
ordinary resolution 2.4 relating to the re-election of Mr Solomon as director of
the Company and the ordinary resolution 5 giving authority to place the unissued
shares under the control of the directors.
Due to the restructuring of the board as detailed in the announcement released
on Sens this morning, ordinary resolution 2.3 regarding the re-election of Mr
Rainey as a director of the Company and ordinary resolution 3.2 confirming the
appointment of Mr de Wet as the Chief Financial Officer, were withdrawn.
Johannesburg
5 May 2011
Sponsor:
Investec Bank Limited
Date: 05/05/2011 15:00:01 Produced by the JSE SENS Department.
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