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Pinnacle -- results of annual general meeting
The annual general meeting of Pinnacle shareholders was held on Friday, 26 October 2007. All the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders, dated 21 September 2007, were approved by the requisite majority of shareholders. Shareholders are therefore advised that the capital distribution of 10cps was approved. The salient dates of the capital distribution are as follows:
- Last day to trade "cum" capital distribution -- Friday, 9 November 2007
- Ordinary shares trade "ex" capital distribution -- Monday, 12 November 2007
- Record date to be recorded in the register to participate in the capital distribution -- Friday, 16 November 2007
- Payment to shareholders in respect of the capital distribution -- Monday, 19 November 2007
No share certificates may be dematerialised or re-materialised between Monday, 12 November 2007 and Friday, 16 November 2007, both days inclusive. Where applicable, payment in terms of certificated shareholders will be transferred electronically to the shareholder bank accounts on the payment date. In the absence of specific mandates, payment cheques will be posted to certificated shareholders at their risk on the payment date. Shareholders who have dematerialised their shares will have their share accounts and their Central Securities Depository Participant or broker credited on the payment date.
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