|
PNC
PNC
PNC - Pinnacle Technology Holdings Limited - Results of General Meeting
Pinnacle Technology Holdings Limited
Registration number 1986/000334/06
Share Code: PNC
ISIN: ZAE000022570
("Pinnacle")
RESULTS OF GENERAL MEETING
Shareholders are referred to the circular to Pinnacle shareholders dated 17
April 2012 regarding the amendments to The Pinnacle Share Purchase Scheme to
accord with Schedule 14 of the JSE Listings Requirements ("the amendments").
Shareholders are advised that at the general meeting of Pinnacle
shareholders held today, both ordinary resolutions were approved by the
requisite majority of shareholders to approve the amendments.
Midrand
18 May 2012
Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited
Attorneys:
Tugendhaft Wapnick Banchetti and Partners
Date: 18/05/2012 10:24:01 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. |
|
