|
PNC
PNC
PNC - Pinnacle - Results Of The Annual General Meeting And Confirmation
Of Dividend
Pinnacle Technology Holdings Limited
(Registration number 1986/000334/06)
Share code: PNC ISIN: ZAE000022570
("Pinnacle")
RESULTS OF THE ANNUAL GENERAL MEETING AND CONFIRMATION OF 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 cents per share has
been ratified and the salient dates are as follows:
2009
Last day to trade "CUM" dividend Friday, 13 November
Ordinary shares trade "EX" dividend Monday, 16 November
Record date to be recorded in the Friday, 20 November
register to participate in the
dividend distribution
Payment to shareholders in respect Monday, 23 November
of the dividend distribution
No share certificates may be dematerialised or rematerialised between Monday, 16
November 2009 and Friday, 20 November 2009, both days inclusive.
Midrand
30 October 2009
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 30/10/2009 11:40:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
