IMP - Impala Platinum Holdings Limited - Results of annual general meeting
Impala Platinum Holdings Limited
Incorporated in the Republic of South Africa)
(Registration No. 1957/001979/06)
JSE Share Code : IMP
LSE Share Code : IPLA
ADR Code : IMPUY
("Implats" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Implats is pleased to announce that at the Annual General Meeting held on 25
October 2007, all the ordinary and special resolutions proposed in the annual
report and sent to shareholders on 30 August 2007 were passed by the requisite
Also at the Annual General Meeting Mr. John Roberts retired from the board.
26 October 2007
Issued by sponsor: Deutsche Securities (SA)(Proprietary) Limited
Date: 26/10/2007 15:58:20 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.