Notice of AGM (3414H)
May 26 2011 - 9:00AM
UK Regulatory
TIDMPPN
RNS Number : 3414H
Platmin Limited
26 May 2011
FOR IMMEDIATE RELEASE
Notice of Annual General Meeting
NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES
NEWSWIRE SERVICES
26 May, 2011. TORONTO: Platmin Limited ("Platmin" or "the
Company"; TSX/AIM: PPN; JSE: PLN) is pleased to announce notice of
its annual meeting of shareholders ('AGM') to be held on June 23,
2011 at 10.00am (London time). The proposed matters of business are
set out below and the full notice and management information
circular, has been posted to shareholders and is available on the
Company's website at www.platmin.com or by visiting
www.sedar.com.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT an annual meeting (the "Meeting") of
the common shareholders of Platmin Limited will be held at the
Institute of Directors, Quest Room, 4(th) Floor Business Centre,
116 Pall Mall, London, SW1Y 5ED England on the 23rd day of June,
2011 at the hour of 10:00 a.m. (London time), for the following
purposes:
1. to receive and consider the audited consolidated financial
statements of the Corporation for the 12 month fiscal year ended
December 31, 2010, together with the report of the auditors
thereon;
2. to elect ten (10) directors;
3. to appoint auditors and to authorize the directors to fix
their remuneration;
4. to re-approve the corporation's 2005 Stock Option Plan;
and
5. to transact such further or other business as may properly
come before the Meeting or any adjournment or postponement
thereof.
The board of directors of the Corporation has fixed May 19, 2011
as the record date for determining shareholders of the Company who
are entitled to receive notice of the Meeting. Only shareholders of
record of the Company on May 19, 2011 are entitled to receive
notice of the Meeting.
About Platmin
Platmin's primary asset is the Pilanesberg Platinum Mine, which
is currently building up to full production. The focus of the
Company is on achieving the metal production forecasts predicted in
the bankable feasibility study for the mine and participating,
through judicious investment, in the considerable value creation
potential which lies in the optimal development and exploitation of
the western limb of the Bushveld Complex. Platmin also holds
interests in projects on the eastern limb.
For further information
Craig Shaw, Chief Financial Officer +27 12 661 4280
Investec Bank plc (Nominated Adviser)
Charles Batten +44 207 597 4000
Russell & Associates
Charmane Russell +27 11 880 3924
This information is provided by RNS
The company news service from the London Stock Exchange
END
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