To view the PDF file, sign up for a MySharenet subscription.

MZR - Mazor - Results Of Annual General Meeting And Dividend Announcement

Release Date: 23/06/2009 16:09
Code(s): MZR
Wrap Text

MZR - Mazor - Results Of Annual General Meeting And Dividend Announcement Mazor Group Limited (Incorporated in the Republic of South Africa) (Registration number 2007/017221/06) Share code: MZR & ISIN: ZAE000109823 ("Mazor") or ("the company") RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND ANNOUNCEMENT Shareholders are notified that at the company`s annual general meeting held on 23 June 2009, the special resolutions and ordinary resolutions proposed thereat were duly passed by the requisite majority of votes. The special resolutions granting general authority to the directors to repurchase the company`s shares and to amend article 76.1 of the company`s articles of association will be lodged for registration with CIPRO in due course. Furthermore, notice is hereby given that a final dividend of 17.5 cents per ordinary share has been approved by the shareholders at the company`s annual general meeting. The following dates are applicable: 2009 Finalisation date Tuesday, 23 June Last day to trade in order to Friday, 3 July participate in the dividend Trading commences ex dividend on Monday, 6 July Record date on Friday, 10 July Payment date on Monday, 13 July Share certificates may not be dematerialised or rematerialised between Monday, 6 July 2009 and Friday, 10 July 2009, both days inclusive. Cape Town 23 June 2009 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 23/06/2009 16:09:05 Supplied by www.sharenet.co.za 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.

Share This Story