Petmin Limited RESULTS OF THE ANNUAL GENERAL MEETING (8807R)
23 11월 2012 - 7:13PM
UK Regulatory
TIDMPTMN
RNS Number : 8807R
Petmin Limited
23 November 2012
PETMIN LIMITED
Incorporated in the Republic of South Africa
Registration Number 1972/001062/06
Share Code JSE: PET & ISIN: ZAE000076014
Share Code AIM: PTMN
("Petmin" or "the Company")
23 November 2012
RESULTS OF THE ANNUAL GENERAL MEETING
The annual general meeting of Petmin shareholders was held on 23
November 2012.
All the ordinary resolutions and the special resolutions as set
out in the notice of the annual general meeting to shareholders
dated 26 October 2012, were approved by the requisite majority of
shareholders. The special resolutions, where appropriate, will be
filed with the Companies and Intellectual Property Commission in
due course.
Enquiries:
Petmin
Bradley Doig
+27 11 706 1644
Media
Jonathon Rees
+27 76 185 1827
Sponsor and Corporate Advisor (JSE)
River Group
Andrew Lianos
+27 834 408 365
Nominated Adviser and Broker (AIM)
Macquarie Capital (Europe) Limited
Steve Baldwin
+44 20 3037 2362
Nicholas Harland
+44 20 3037 2369
River Group
Johannesburg
23 November 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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