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CIL - Consolidated Infrastructure Group Limited - Results of general meeting

Release Date: 15/04/2011 12:47
Code(s): CIL
Wrap Text

CIL - Consolidated Infrastructure Group Limited - Results of general meeting and revised salient dates and times: consolidation of share capital and increase in authorised share capital Consolidated Infrastructure Group Limited (Formerly Buildworks Group Limited) (Incorporated in the Republic of South Africa) (Registration number 2007/004935/06) Share code: CIL ISIN: ZAE000148201 ("Consolidated Infrastructure" or the "company") RESULTS OF GENERAL MEETING AND REVISED SALIENT DATES AND TIMES: CONSOLIDATION OF SHARE CAPITAL AND INCREASE IN AUTHORISED SHARE CAPITAL Further to the posting of a circular to Consolidated Infrastructure shareholders dated 14 March 2011 and the SENS announcement released the same day and published in the press on 15 March 2011 in respect of: 1. the proposed consolidation of the company`s share capital on a 10 to 1 basis (the "consolidation"); and 2. the proposed increase of the company`s authorised share capital (collectively, the "corporate actions"). Shareholders are advised that at the general meeting of Consolidated Infrastructure shareholders, held today (Friday, 15 April 2011), all resolutions to approve the corporate actions were passed by the requisite majority of Consolidated Infrastructure shareholders. The special resolutions will be submitted to the Companies and Intellectual Property Registration Office for registration in due course. REVISED SALIENT DATES AND TIMES Due to 18 May 2011 being declared a public holiday, the salient dates and times relating to the implementation of the corporate actions have been revised and are as follows: 2011 Results of the general meeting published in the press Monday, 18 April on Special resolutions submitted to CIPRO on or about Monday, 18 April Special resolutions registered by CIPRO by no later Thursday, 5 May than Publication of finalisation announcement on SENS on Thursday, 5 May Last day to trade in existing shares on the JSE prior Thursday, 12 May to the consolidation Trading in consolidated shares under the new ISIN: Friday, 13 May ZAE000153888 commences on Record date for the consolidation and the increase in Friday, 20 May the authorised share capital at the close of business on Dematerialised shareholders will have their accounts Monday, 23 May at their CSDP or broker updated on Date of issue of new replacement share certificates, Monday, 23 May provided that the old share certificates have been lodged by 12h00 on Friday, 20 May 2011, on or about (share certificates received after this time will be posted within 5 business days of receipt) Note: 1. The above dates and times are local times in South Africa and are subject to change. Any changes will be released on SENS. 2. No dematerialisation or rematerialisation of the `old` Consolidated Infrastructure shares may take place after Thursday, 12 May 2011. 15 April 2011 Corporate advisor, legal advisor and sponsor Java Capital Date: 15/04/2011 12:47:01 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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