Pinnacle - posting of circular & notice of GM
Shareholders are advised that a circular containing detail of the amendments to the Pinnacle Share Purchase Scheme to accord with Schedule 14 of the JSE Listings Requirements including, inter alia, a notice convening a general meeting, was posted today. The general meeting is to be held at the registered office of the company: The Summit, 269, 16th Road, Randjespark, Midrand, 1685 at 09:00 on Friday, 18 May 2012, to consider and, if deemed fit, to pass, with or without modification, the ordinary resolution authorising the amendments to the Pinnacle Share Purchase Scheme. The salient dates and times in relation to the general meeting are as follows:
- General meeting to be held at 09:00 on Friday, 18 May
- Results of general meeting released on SENS on Friday, 18 May
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