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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, 29
October 2010. All the special and ordinary resolutions as set out in the notice
of annual general meeting to shareholders, dated 15 September 2010, were
approved by the requisite majority of shareholders. The special resolution will
be submitted for registration at the Companies and Intellectual Property
Registration Office in due course.
Shareholders are therefore advised that a cash dividend of 16 cents per share
has been ratified and the salient dates are as follows:
2010
Last day to trade "CUM" dividend Friday, 12 November
Ordinary shares trade "EX" dividend Monday, 15 November
Record date to be recorded in the Friday, 19 November
register to participate in the
dividend distribution
Payment to shareholders in respect Monday, 22 November
of the dividend distribution
No share certificates may be dematerialised or rematerialised between Monday, 15
November 2010 and Friday, 19 November 2010, both days inclusive.
Midrand
29 October 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 29/10/2010 11:19:01 Produced by the JSE SENS Department.
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