Result of AGM and EGM
19/09/2008 12:00pm
UK Regulatory
RNS Number : 8361D
Kiwara PLC
19 September 2008
KIWARA PLC
Share code on AIM: KIW Share code on the JSE: KWR
ISIN: GB0007702953
(Incorporated in England)
(Registration number: 01760458)
("Kiwara" or "the Company")
THE SPECIFIC ISSUE OF SHARES TO NAMF NOMINEES (PROPRIETARY) LIMITED ("NAMF")
RESULT OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING
Kiwara, the Zambian based exploration Company, is pleased to announce that all resolutions proposed to shareholders at the Company's
Annual General Meeting held in London earlier today were duly passed.
Shareholders are advised that at the Extraordinary General Meeting of Kiwara shareholders held today, the requisite majority of
shareholders approved the resolutions, in terms of the JSE Limited Listings Requirements, authorising the directors of Kiwara to issue
shares and an option in shares to NAMF Nominees (Proprietary) Limited ("NAMF") in terms of the agreement entered into between Kiwara and
NAMF.
London
19 September 2008
Investment Bank and Sponsor:
Investec Bank Limited
For further information, please contact:
Kiwara Plc
Colin Bird, Chairman
Tel: +44 (0)207 581 4477
Peter Vivian-Neal, Chief Executive Officer
Tel: +260 (0) 211 293899
Investec Bank Limited, Johannesburg
Robert Smith / Gavin Hall
Tel: +27 (0) 11 286 7326
Investec Bank (UK) Limited, London
Gerard Kisbey-Green / Jan Bosch
Tel: +44 (0) 20 7597 5000
Bishopsgate Communications
Nick Rome
Tel: +44 (0)20 7562 3366
This information is provided by RNS
The company news service from the London Stock Exchange
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