CPI - Capitec Bank Holdings - Results Of The Annual General Meeting And Approval
CPI
CPI
CPI - Capitec Bank Holdings - Results Of The Annual General Meeting And Approval
Of Cash Dividend
Capitec Bank Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPI & ISIN: ZAE000035861)
("Capitec" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING AND APPROVAL OF CASH DIVIDEND
At the annual general meeting of Capitec shareholders held on 28 May 2008, the
requisite majority of shareholders approved all ordinary and special resolutions
proposed at the meeting, including the payment of a cash dividend of 75 cents
per ordinary share.
Shareholders are to note that ordinary resolutions numbers 11 and 12 were
modified to limit ordinary shares placed under the control of the directors to
5% of the issued ordinary share capital of the company.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
The salient dates of the dividend payment are as follows
Last day to trade to be eligible
to receive the cash dividend Friday, 6 June 2008
Shares trade ex-dividend Monday, 9 June 2008
Record date Friday, 13 June 2008
Dividend cheques posted and
CSDP/broker accounts
credited/updated Tuesday, 17 June 2008
Note:
Capitec shares may not be dematerialised or rematerialised between Monday, 9
June 2008 and Friday, 13 June 2008, both days included.
28 May 2008
Stellenbosch
PSG Capital (Pty) Limited
Sponsor
Date: 28/05/2008 17:00:56 Produced by the JSE SENS Department.
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