CPI - Capitec - Results of the annual general meeting and approval of cash
CPI
CPI
CPI - Capitec - 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)
Registered bank controlling company
("Capitec")
(JSE share code: CPI ISIN: ZAE000035861)
RESULTS OF THE ANNUAL GENERAL MEETING AND APPROVAL OF CASH DIVIDEND
At the annual general meeting of Capitec shareholders held on 29 May 2009, the
requisite majority of shareholders approved all ordinary and special resolutions
proposed at the meeting, including the payment of a cash dividend of 110c per
ordinary share.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
THE SALIENT DATES OF THE DIVIDEND PAYMENT
The salient dates and times in respect of the dividend as previously disclosed
in the SENS announcement of 1 April 2009 accordingly remain unchanged and are as
follows:
Last day to trade to be eligible to Friday, 5 June
receive the cash dividend 2009
Shares trade ex-dividend Monday, 8 June 2009
Record date Friday, 12 June 2009
Dividend cheques posted and CSDP/broker
accounts credited/updated Monday, 15 June 2009
Note:
Capitec shares may not be dematerialised or rematerialised between Monday, 8
June 2009 and Friday, 12 June 2009, both days inclusive.
29 May 2009
Stellenbosch
PSG Capital (Pty) Limited
Sponsor
Date: 29/05/2009 14:37:01 Produced by the JSE SENS Department.
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