PMA PMN
PMA
Primedia Limited - Results Of General Meeting
PRIMEDIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/003355/06)
JSE Share code: PMA & ISIN: ZAE000035119
JSE Share code: PMN & ISIN: ZAE000035127
("Primedia")
RESULTS OF GENERAL MEETING
Shareholders are advised that the results of the general meeting of Primedia
shareholders held at the registered office on Thursday, 4 May 2006 are as
follows. As regards the resolutions detailed in the circular to shareholders
dated 11 April 2006:
- Special resolution number 1, which dealt with the increase in Primedia"s
authorised N ordinary share capital, achieved a 62.81% majority vote, but
failed to receive the statutory 75% majority vote as required in terms of
the Companies Act and the Listings Requirements of the JSE Limited and
accordingly was not passed;
- Special resolutions numbers 2 and 3 were approved by the requisite
majority;
- Special resolution number 4, which dealt with the amendment to Primedia"s
Articles of Association, was modified at the meeting at the instance of JSE
Limited by the deletion of Article 38.11.3 and approved by the requisite
majority; and
- Ordinary resolutions numbers 1, 2 and 3 were approved by the requisite
majority.
The special resolutions passed have been lodged with the Registrar of Companies
for registration.
Sandton
4 May 2006
Sponsor
Investec Bank Limited
Corporate law adviser
Edward Nathan (Pty) Limited
Date: 04/05/2006 05:07:05 PM Produced by the JSE SENS Department
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