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PINNACLE TECHNOLOGY HOLDINGS LTD - Results of annual general meeting

Release Date: 26/10/2012 11:30
Code(s): PNC     PDF:  
Wrap Text
Results of annual general meeting

Pinnacle Technology Holdings Limited
(Registration number 1986/000334/06)
Share code: PNC ISIN: ZAE000022570
("Pinnacle")

RESULTS OF THE ANNUAL GENERAL MEETING

The annual general meeting of Pinnacle shareholders was held today, Friday, 26
October 2012. All the special and ordinary resolutions as set out in the notice of
annual general meeting to shareholders, dated 28 September 2012, were approved
by the requisite majority of shareholders. The special resolutions will be filed with
the Companies and Intellectual Property Commission in due course.

Midrand
26 October 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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