30th Mar 2009 16:00
Anglo Platinum Limited
Incorporated in the Republic of South Africa
Registration number: 1946/022452/06
JSE Codes: AMS; AMSP
ISIN: ZAE000013181; ZAE000054474
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Anglo Platinum Limited held on Monday, 30 March 2009, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders present or represented by proxy. Ordinary Resolution Number 2 was modified to approve the non-executive directors' fees for the ensuing year to be fixed at the same rate as those approved and paid during 2008, thereby ensuring that the proposal to increase non-executive directors' fees as proposed in the Notice of Annual General Meeting and as contained in the Annual Report was withdrawn and the resolution modified accordingly. The special resolutions have been submitted for registration to the Registrar of Companies.
Johannesburg
30 March 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Related Shares:
Anpario