PGR - Peregrine - Results Of The General Meeting Convened For The Purposes Of
PGR
PGR
PGR - Peregrine - Results Of The General Meeting Convened For The Purposes Of
Approving The Proposed Acquisition Of A Controlling Interest In The Stenham
Group
PEREGRINE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1994/006026/06)
Share code: PGR & ISIN: ZAE000078127
("Peregrine" or "the company")
RESULTS OF THE GENERAL MEETING CONVENED FOR THE PURPOSES OF APPROVING THE
PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN THE STENHAM GROUP
Shareholders are advised that the resolutions necessary to procure shareholder
approval for the acquisition of a controlling interest in the Stenham group by
Peregrine ("the transaction") were passed by the requisite majority of
shareholders at the meeting held at 09h00 today.
Consequently, as all conditions have been fulfilled, the transaction will be
implemented with immediate effect and in accordance with its terms as detailed
in the circular to shareholders dated 20 March 2008.
Rosebank
4 April 2008
Corporate advisor and sponsor
Java Capital (Proprietary) Limited
Date: 04/04/2008 10:58:01 Produced by the JSE SENS Department.
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