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Pinnacle - results of AGM & dividend
The annual general meeting of Pinnacle shareholders was held on Friday, 30 October 2009. All the special and ordinary resolutions as set out in the notice of annual general meeting to shareholders, dated 21 September 2009, were approved by the requisite majority of shareholders. The special resolution will be submitted for registration at the Registrar of Companies in due course. Shareholders are therefore advised that a dividend of 12 cps has been ratified and the salient dates are as follows:
- Last day to trade "CUM" dividend - Friday 13 November 2009
- Ordinary shares trade "EX" dividend - Monday 16 November 2009
- Record date to be recorded in the register to participate in the dividend distribution - Friday 20 November 2009
- Payment to shareholders in respect of the dividend distribution - Monday 23 November 2009
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PNC - Pinnacle - change to the board
Shareholders are advised that Mrs Grathel Motau has resigned as independent non-executive director of the group with effect from 19 October 2009.
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Pinnacle -- no change statement and AGM
The annual report, containing the audited financial statements for the company for the year ended 30 June 2009, has been dispatched to shareholders on Wednesday, 30 September 2009. There has been no change from the reviewed results for the year ended 30 June 2009, released on SENS on Tuesday, 15 September 2009 and in the press on Wednesday, 16 September 2009. The annual report contains a notice of annual general meeting for the company, which will be held in the boardroom of the company at The Summit, 269 16th Street Randjiespark, Midrand on Friday, 30 October 2009 at 10:00.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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