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PNC - Pinnacle - Results Of The Annual General Meeting And Confirmation

Release Date: 30/10/2009 11:40
Code(s): PNC
Wrap Text

PNC - Pinnacle - Results Of The Annual General Meeting And Confirmation Of Dividend Pinnacle Technology Holdings Limited (Registration number 1986/000334/06) Share code: PNC ISIN: ZAE000022570 ("Pinnacle") RESULTS OF THE ANNUAL GENERAL MEETING AND CONFIRMATION OF DIVIDEND The annual general meeting of Pinnacle shareholders was held on Friday, 30 October 2009. All the special and ordinary resolutions as set out in the notice of annual general meeting to shareholders, dated 21 September 2009, were approved by the requisite majority of shareholders. The special resolution will be submitted for registration at the Registrar of Companies in due course. Shareholders are therefore advised that a dividend of 12 cents per share has been ratified and the salient dates are as follows: 2009 Last day to trade "CUM" dividend Friday, 13 November Ordinary shares trade "EX" dividend Monday, 16 November Record date to be recorded in the Friday, 20 November register to participate in the dividend distribution Payment to shareholders in respect Monday, 23 November of the dividend distribution No share certificates may be dematerialised or rematerialised between Monday, 16 November 2009 and Friday, 20 November 2009, both days inclusive. Midrand 30 October 2009 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 30/10/2009 11:40:01 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.

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