MZR - Mazor - Results Of Annual General Meeting And Dividend Announcement
MZR
MZR
MZR - Mazor - Results Of Annual General Meeting And Dividend Announcement
Mazor Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/017221/06)
Share code: MZR & ISIN: ZAE000109823
("Mazor") or ("the company")
RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND ANNOUNCEMENT
Shareholders are notified that at the company`s annual general meeting held on
23 June 2009, the special resolutions and ordinary resolutions proposed thereat
were duly passed by the requisite majority of votes. The special resolutions
granting general authority to the directors to repurchase the company`s shares
and to amend article 76.1 of the company`s articles of association will be
lodged for registration with CIPRO in due course.
Furthermore, notice is hereby given that a final dividend of 17.5 cents per
ordinary share has been approved by the shareholders at the company`s annual
general meeting. The following dates are applicable:
2009
Finalisation date Tuesday, 23 June
Last day to trade in order to Friday, 3 July
participate in the dividend
Trading commences ex dividend on Monday, 6 July
Record date on Friday, 10 July
Payment date on Monday, 13 July
Share certificates may not be dematerialised or rematerialised between Monday, 6
July 2009 and Friday, 10 July 2009, both days inclusive.
Cape Town
23 June 2009
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 23/06/2009 16:09:05 Produced by the JSE SENS Department.
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