| Thu 26 May 2011, 15:00 | | PLN - Platmin Limited - Notice of Annual General Meeting |
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PLN
PLN
PLN - Platmin Limited - Notice of Annual General Meeting
Platmin Limited
Incorporated in the accordance with the laws of Canada
Registration number: 610178-0
Share code on TSX: PPN
Share code on AIM: PPN
Share code on JSE: PLN
ISIN: CA72765Y1097
FOR IMMEDIATE RELEASE
Notice of Annual General Meeting
NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE
SERVICES
26 May, 2011. TORONTO: Platmin Limited ("Platmin" or "the Company"; TSX/AIM:
PPN; JSE: PLN) is pleased to announce notice of its annual meeting of
shareholders (`AGM`) to be held on June 23, 2011 at 10.00am (London time). The
proposed matters of business are set out below and the full notice and
management information circular, has been posted to shareholders and is
available on the Company`s website at www.platmin.com or by visiting
www.sedar.com.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an annual meeting (the "Meeting") of the common
shareholders of Platmin Limited will be held at the Institute of Directors,
Quest Room, 4th Floor Business Centre, 116 Pall Mall, London, SW1Y 5ED England
on the 23rd day of June, 2011 at the hour of 10:00 a.m. (London time), for the
following purposes:
1. to receive and consider the audited consolidated financial statements of the
Corporation for the 12 month fiscal year ended December 31, 2010, together with
the report of the auditors thereon;
2. to elect ten (10) directors;
3. to appoint auditors and to authorize the directors to fix their remuneration;
4. to re-approve the corporation`s 2005 Stock Option Plan; and
5. to transact such further or other business as may properly come before the
Meeting or any adjournment or postponement thereof.
The board of directors of the Corporation has fixed May 19, 2011 as the record
date for determining shareholders of the Company who are entitled to receive
notice of the Meeting. Only shareholders of record of the Company on May 19,
2011 are entitled to receive notice of the Meeting.
About Platmin
Platmin`s primary asset is the Pilanesberg Platinum Mine, which is currently
building up to full production. The focus of the Company is on achieving the
metal production forecasts predicted in the bankable feasibility study for the
mine and participating, through judicious investment, in the considerable value
creation potential which lies in the optimal development and exploitation of the
western limb of the Bushveld Complex. Platmin also holds interests in projects
on the eastern limb.
For further information
Craig Shaw, Chief Financial Officer +27 12 661 4280
Investec Bank plc (Nominated Adviser)
Charles Batten +44 207 597 4000
Russell & Associates
Charmane Russell +27 11 880 3924
26 May 2011
Sponsor: Investec Bank Limited
Date: 26/05/2011 15:00:01 Produced by the JSE SENS Department.
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