KIO - Kumba Iron Ore Limited - Report on proceedings at the Annual General
KIO
KIO
KIO - Kumba Iron Ore Limited - Report on proceedings at the Annual General
Meeting
Kumba Iron Ore Limited
A member of the Anglo American plc group
(Incorporated in the Republic of South Africa)
(Registration number 2005/015852/06)
JSE Share code: KIO
ISIN: ZAE000085346
("Kumba")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the sixth (6th) annual general meeting of the shareholders of Kumba held
on Friday, 04 May 2012 all the ordinary and special resolutions proposed at
the meeting were approved by the requisite majority of votes.
Shareholders are notified that special resolution number 3 (General
Authority to Repurchase Shares) was modified to reduce the maximum aggregate
number of shares that can be repurchased in any one financial year from 20%
to 10%.
Centurion
04 May 2012
Enquiries contact:
Mr VF Malie
Company Secretary
Kumba Iron Ore Limited
Tel: (012) 683 7060
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/05/2012 13:12:41 Produced by the JSE SENS Department.
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