IMPALA PLATINUM HOLDINGS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
ISIN: ZAE000003554
JSE SHARE CODE: IMP
LSE SHARE CODE: IMPLA
ADR CODE: IMPUY
(Implats)
RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting held on 29 October 2004 the requisite majority
approved all ordinary and special resolutions proposed to shareholders with the
exception of the general authority to issue shares for cash. It was clear from
proxy voting that the resolution did not have the requisite 75% majority support
and thus was not put to the vote on a show of hands.
The company has access to sufficient cash resources so the consequences are not
significant.
Johannesburg
29 October 2004
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 29/10/2004 02:00:01 PM
Produced by the JSE SENS Department
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