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PNC - Pinnacle Technology Holdings Limited - Results of general meeting

Release Date: 24/06/2011 12:15
Code(s): PNC
Wrap Text

PNC - Pinnacle Technology Holdings Limited - Results of general meeting Pinnacle Technology Holdings Limited Registration number 1986/000334/06 Share Code: PNC ISIN: ZAE000022570 ("Pinnacle" or "the Company") RESULTS OF GENERAL MEETING Shareholders are referred to the circular to Pinnacle shareholders dated Wednesday, 25 May 2011 relating to the repurchase by Pinnacle and Pinnacle Holdings Limited, a subsidiary of Pinnacle, of 20 million shares from Amabubesi Technology Holdings (Proprietary) Limited ("the Transaction"). Shareholders are advised that at the general meeting of Pinnacle shareholders held today, both of the special resolutions and the ordinary resolution were approved by the requisite majority of shareholders to effect the transaction. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Midrand 24 June 2011 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Attorneys: Tugendhaft Wapnick Banchetti and Partners Date: 24/06/2011 12:15:00 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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