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Pinnacle -- result of annual general meeting
Shareholders are further advised that at the annual general meeting of Pinnacle ordinary shareholders held on Friday, 28 October 2005, all the special and ordinary resolutions proposed were approved by the required majority of ordinary shareholders. The special resolutions will be lodged with the Registrar of Companies for registration in due course.
Dividend declaration :
During the annual general meeting a dividend distribution to Pinnacle shareholders of 4 cents per share, was confirmed.
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Pinnacle -- result of general meeting
At the general meeting of Pinnacle ordinary shareholders, held on Friday, 28 October 2005 at 11h00, the ordinary resolutions relating to the acquisition by Pinnacle of the remaining 35% equity interest in Pinnacle Micro Cape (Pty) Ltd and the creation of the Pinnacle BEE Share Purchase Scheme, were approved by the required majority of ordinary shareholders.
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Pinnacle still in negotiations
Shareholders are referred to the cautionary announcement dated 8 September 2005 and are advised that the company is still in negotiations regarding the acquisition of a 20% shareholding by a Black Economic Empowerment entity, which if successfully concluded may have an effect on the price of the company's securities. Accordingly, shareholders are advised to continue to exercise caution when dealing in the company's securities until a further announcement is made.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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