UCS - UCS Group Limited - Results of General Meeti
UCS
UCS
UCS - UCS Group Limited - Results of General Meeting
UCS Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/002253/06)
JSE code: UCS
ISIN: ZAE000016150
("UCS")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting held on Wednesday, 12
September 2007, the ordinary resolutions contained in the notice of general
meeting dated 28 August 2007 relating to the proposed unbundling of the shares
in Rendalyn Trading Limited ("Product Co"), a wholly-owned subsidiary of UCS, by
way of a distribution in specie in terms of section 90 of the companies Act,
1973 (Act 61 of 1973), as amended, in the ratio of one unlisted share in Product
Co for every holding of ten UCS ordinary shares, were unanimously approved by
shareholders.
Johannesburg
12 September 2007
Corporate Advisor and Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 12/09/2007 13:05:23 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
