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Howden Africa Holdings Limited - Results Of Annual General Meeting

Release Date: 15/06/2006 17:17
Code(s): HWN
Wrap Text

Howden Africa Holdings Limited - Results Of Annual General Meeting And General Meeting HOWDEN AFRICA HOLDINGS LIMITED (Incorporated in Republic of South Africa) (Registration Number 1996/002982/06) Share Code: HWN & ISIN: ZAE000010583 ("HAHL") RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING Shareholders are advised that at the Annual General Meeting held today, 15 June 2006, all ordinary and special resolutions, as specified in the notice of the meeting, were passed by the requisite majority of shareholders. The special resolution will be lodged for registration with CIPRA in due course. At the general meeting of shareholders held after the conclusion of the AGM, the requisite majority of shareholders approved Ordinary resolution number 1, regarding the cash payment to shareholders of HAHL in terms of section 90 of the Companies Act, (Act 61) of 1973 , as amended. The salient dates for the cash payment are as follows: Last day to trade in and to acquire Shares in Howden on the JSE in order To be eligible to receive the cash Payment Friday, 30 June 2006 Shares will trade "ex" entitlement on Monday, 3 July 2006 Record date for the cash payment (1) Friday, 7 July 2006 Settlement of the cash payment effected (1) Monday,10 July 2006 Notes: Shareholders are advised that due to the technical Complexities and inherent timing issues associated with an internal reorganisation such as is being implemented by HAHL, the dates and times indicated may necessarily need to be changed to accord with the facts. Accordingly, the indicated expected dates are subject to amendment. Any such amendment will be advised by notification over SENS and by publication in the press. No dematerialisation or rematerialisation of shares will be processed between Monday, 3 July 2006 and Friday, 7 July 2006, inclusive. 15 June 2006 PricewaterhouseCoopers Corporate Finance (Pty) Ltd (Registration number 1970/003711/07) Date: 15/06/2006 05:17:50 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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