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

PPC - Pretoria Portland Cement Company Limited - Results of Special General

Release Date: 01/09/2011 10:01
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company Limited - Results of Special General Meeting Pretoria Portland Cement Company Limited (Incorporated in the Republic of South Africa) (Company registration number: 1892/000667/06) JSE Code: PPC ISIN: ZAE000125886 ("PPC") RESULTS OF SPECIAL GENERAL MEETING Shareholders are advised that at the special general meeting of ordinary shareholders held today, Thursday 1 September 2011, special resolutions number 1, 2 and 4, contained in the relevant notice of the special general meeting distributed on 1 August 2011, were duly passed by the requisite majority votes. Special resolution number 3 was supported at 74.12% and did not receive the requisite majority votes for a special resolution. PPC will analyse the feedback from investors who were not in favour of special resolution 3 before deciding on how to proceed. Sandton 1 September 2011 Sponsor Merrill Lynch South Africa (Proprietary) Limited Date: 01/09/2011 10:01:53 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