Impala Platinum Hldg Result of AGM
24 Outubro 2012 - 9:02AM
UK Regulatory
TIDMIPLA
IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE code: IMP
LSE code: IPLA
ADR code: IMPUY
ISIN: ZAE 000083648
("Implats" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Implats shareholders held on 24 October 2012,
all the ordinary and special resolutions proposed in the Notice of Annual
General Meeting 2012, sent to shareholders on 27 September 2012 were passed by
the requisite majority.
Special resolution number 3 relating to the adoption of the Company's new
Memorandum of Incorporation together with a copy of the Memorandum of
Incorporation will be submitted to the Companies and Intellectual Property
Commission for filing.
24 October 2012
Johannesburg
Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited
END
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