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Capevin finalisation announcement
Shareholders are referred to Capevin's circular to shareholders dated 8 June 2012 ("Circular"), setting out the particulars of the scheme of arrangement proposed between Capevin and its shareholders, in terms of which Capevin Holdings Ltd. ("Capevin Holdings") will acquire all the ordinary shares in Capevin, not already held by Capevin Holdings ("Scheme"). Shareholders are further referred to Capevin's SENS announcement on 10 July 2012, advising that at the general meeting of Capevin shareholders held on the same date, the special resolution approving the Scheme was adopted by the requisite majority of shareholders present and represented by proxy.
Shareholders are referred to the conditions precedent to the Scheme ("Conditions Precedent") as detailed in the Circular, and are advised that all Conditions Precedent have now been fulfilled and that the Scheme has accordingly now become unconditional. It is anticipated that the Scheme will be implemented on 13 August 2012. Shareholders are referred to the important dates and times section of the Circular and to the timetable set out in Capevin's SENS announcement on 8 June 2012, which set out the remaining important dates and times relating to the Scheme.
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