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BOWLER RESULTS OF GENERAL MEETING ANNOUNCEMENT

Release Date: 25/05/2001 09:16
Code(s): BCF
Wrap Text
BOWLER METCALF LIMITED
  (Incorporated in the Republic of South Africa)
  (Registration number 1972/005921/06)
  ("Bowler" or "the company")
RESULTS OF GENERAL MEETING ANNOUNCEMENT

Further to the circular to Bowler shareholders dated 26 April 2001, in terms of which the general meeting of ordinary and "N" ordinary shareholders of the company, held on Wednesday, 23 May 2001, was convened ("the general meeting"), LPC Manhattan is authorised to announce that the special resolutions relating to the conversion, on a
one for one basis, of both the authorised and issued ordinary shares of par value 37 cents each and "N" ordinary shares of par value 0,037 cents each into ordinary shares of no par value ("new ordinary shares"), proposed at the general meeting, were duly passed by the requisite majority of shareholders.
The special resolutions were lodged with the Registrar of Companies for registration on Thursday, 24 May 2001.
Shareholders are reminded that with effect from the commencement of business on Monday, 28 May 2001, the listing of the new ordinary shares will commence on the JSE Securities Exchange South Africa in dematerialised form. Cape Town 25 May 2001 Sponsor LPC Manhattan Sponsors (Pty) Ltd (Registration number 1999/024792/07)

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