Result of AGM

MAJEDIE INVESTMENTS PLC Result of Annual General Meeting The Company announces that at the Annual General Meeting of the Company held at Pewterers' Hall, Oat Lane, London EC2V 7DE on Wednesday, 18 January 2012, all resolutions contained in the notice of the meeting, including two items of special business, were duly passed. Both items of special business were special resolutions and they authorise the Company: (i) to make market purchases of up to 7,873,947 ordinary shares and; (ii) to hold general meetings (other than annual general meetings) on 14 clear days notice. Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at http://www.hemscott.com/. Enquiries: Company Secretary, Capita Sinclair Henderson Ltd 01392 477512 18 January 2012
UK 100

Latest directors dealings