AMS - Anglo American Platinum Limited - Results of general meeting
AMS
ANANP
AMS - Anglo American Platinum Limited - Results of general meeting
Anglo American Platinum Limited
(formerly Anglo Platinum Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1946/022452/06
Share code: AMS ISIN: ZAE000013181
("Amplats" of "the company")
RESULTS OF GENERAL MEETING RELATING TO:
- the proposed community development transaction involving certain of
Amplats` mine host communities;
- the general approval of financial assistance in terms of the Companies Act;
- the approval of amendments to Amplats` share incentive schemes; and
collectively, (the "proposed matters")
Amplats shareholders are referred to the announcement released on the Securities
Exchange News Service ("SENS") on Monday, 7 November 2011 and published in the
press on Tuesday, 8 November 2011 and the circular posted to Amplats
shareholders dated 14 November 2011 ("the circular") relating to the proposed
matters.
In this regard, Amplats shareholders are advised that at the general meeting of
the shareholders of the company held today, 14 December 2011, all the
resolutions as set out in the notice of general meeting contained in the
circular and proposed at the general meeting regarding the proposed matters,
were approved by the requisite majority of votes.
Accordingly, shareholders are advised that all conditions precedent as set out
in the circular have now been fulfilled.
Johannesburg
14 December 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14/12/2011 13:26:01 Produced by the JSE SENS Department.
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