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PPC - RESULTS OF GENERAL MEETING

Release Date: 27/01/2000 16:51
Code(s): PPC
Wrap Text
PORTLAND CEMENT COMPANY LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER 01/00667/06
("PPC" OR "THE COMPANY")
RESULTS OF GENERAL MEETING

SHAREHOLDERS ARE ADVISED THAT AT THE GENERAL MEETING OF MEMBERS OF THE COMPANY HELD ON TUESDAY, 25 JANUARY 2000 SHAREHOLDERS PASSED WITH THE REQUISITE MAJORITIES, THE SPECIAL RESOLUTIONS REQUIRED TO:
- AMEND PPC'S ARTICLES OF ASSOCIATION TO GIVE EFFECT TO RECENT AMENDMENTS TO THE COMPANIES ACT, 1973; AND
- GRANT A GENERAL AUTHORITY TO PPC TO ENABLE THE COMPANY TO ACQUIRE ITS OWN SHARES.
THE SPECIAL RESOLUTIONS WILL BE LODGED WITH THE REGISTRAR OF COMPANIES FOR REGISTRATION ON 31 JANUARY 2000. SANDTON 28 JANUARY 2000 SPONSORING BROKER CAZENOVE SOUTH AFRICA (PTY) LIMITED REGISTRATION NUMBER 98/11736/07 (MEMBER OF THE JOHANNESBURG STOCK EXCHANGE)

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