SIM - Simmer & Jack Mines Limited - Results of the annual general meeting
SIM
SIIF
SIM - Simmer & Jack Mines, Limited - Results of the annual general meeting
Simmer & Jack Mines, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
Share code: SIM ISIN Code: ZAE000006722
("Simmers")
RESULTS OF THE ANNUAL GENERAL MEETING
Simmers shareholders ("Shareholders") are advised that at the annual general
meeting ("AGM") of Shareholders held on Friday, 02 December 2011, all the
ordinary and special resolutions as set out in the notice of AGM dated 14
October 2011, were approved by the requisite majority of votes.
Houghton
02 December 2011
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/12/2011 13:02:01 Produced by the JSE SENS Department.
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