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HOWDEN AFRICA HOLDINGS LIMITED - RESULTS OF GENERAL MEETING

Release Date: 12/12/2003 12:36
Code(s): HWN
Wrap Text

HOWDEN AFRICA HOLDINGS LIMITED - RESULTS OF GENERAL MEETING HOWDEN AFRICA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1996/002982/06) Share code:HWN ISIN: ZAE000010583 ("HAHL") RESULTS OF GENERAL MEETING Shareholders are informed that the ordinary resolution approving the proposed merger of certain of the pump-related businesses of HAHL and its subsidiaries with those of Liquid Movers Holdings N.V. and its subsidiaries was unanimously passed, in person or by proxy, by HAHL shareholders representing 89,4% of the issue share capital of HAHL, at the general meeting held on Friday, 12 December 2003. A further announcement will be made once the remaining suspensive conditions to the proposed merger have been fulfilled. Johannesburg 12 December 2003 Corporate adviser and sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd (Registration number 1970/003711/07) Attorneys CLIFFE DEKKER Date: 12/12/2003 12:36:02 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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