Majedie Invs.PLC Result of AGM 

 
TIDMMAJE 
 
MAJEDIE INVESTMENTS PLC 
 
Result of Annual General Meeting 
 
The Company announces that at the Annual General Meeting of the Company held at 
City of London Club, 19 Old Broad Street, London EC2N 1DS on Wednesday, 
16 January 2013, all resolutions contained in the notice of the meeting, including 
three items of special business, were duly passed. All three 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; (ii) to hold general 
meetings (other than annual general meetings) on 14 clear days notice and; 
(iii) amend the Company's Articles of Association as set out in the Notice of 
Annual General Meeting. 
 
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.morningstar.co.uk/uk/NSM 
 
Enquiries: 
 
Company Secretary, Capita Sinclair Henderson Ltd 
 
020 7954 9527 
 
16 January 2013 
 
END
distributed by