BAU - Bauba Platinum Limited - Results of Annual General Meeting
BAU
BAU
BAU - Bauba Platinum Limited - Results of Annual General Meeting
Bauba Platinum Limited
Incorporated in the Republic of South Africa
(Registration number 1986/004649/06)
Share code: BAU ISIN: ZAE000145686
("Bauba")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Bauba held
today, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders, with the exception of
special resolution number 3, "Financial assistance for subscription of
securities" which was withdrawn prior to voting at the meeting.
The special resolutions will be lodged for registration at the Companies and
Intellectual Property Commission where required.
Johannesburg
23 January 2012
Sponsor
Merchantec Capital
Date: 23/01/2012 16:18:31 Produced by the JSE SENS Department.
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