Result of AGM

MAJEDIE INVESTMENTS PLC Result of Annual General Meeting The Company announces that at the Annual General Meeting held at the London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD at 12.15 pm on 14 January 2004, all resolutions contained in the notice of the meeting including items of special business were duly passed. These items of special business were as follows: 1. An ordinary resolution approving amendments to the Majedie Investments PLC Discretionary Share Option Scheme 2000. 2. A special resolution authorising the Directors to make market purchases of up to 7,873,947 ordinary shares. Copies of the Resolutions referred to above have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:- Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No: 020 7676 1000 Enquiries: Company Secretary, Sinclair Henderson Ltd 01392 477512
UK 100

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