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TTO
TTO
TTO - Trustco - Results Of Annual General Meeting, Declaration Of Dividend
And Notice Of General Meeting
TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX share code: TUC
JSE share code: TTO
ISIN Number: NA000A0RF067
("Trustco" or "the Group")
RESULTS OF ANNUAL GENERAL MEETING, DECLARATION OF DIVIDEND AND NOTICE OF
GENERAL MEETING
Trustco shareholders are advised that all of the resolutions, with the
exception of the ordinary resolution number seven and eight (relating to the
Staff Incentive Scheme), which were removed on request of the board of
directors, tabled at the Annual General Meeting held on Friday, 4 September
2009 were passed by the requisite majority of shareholders.
Notice of a separate general meeting to discuss the changed summary of
principle terms of the Staff Share Incentive Scheme and to vote on ordinary
resolutions seven and eight, will be given in due course, if the need
arises.
The dividend of 2 cents per share has been declared and the dates are as
follows:
2009
Last day to trade cum dividend Friday, 11 September
Securities trade ex-dividend Monday, 14 September
Record date Friday, 18 September
Payment date Friday, 2 October
By order of the board
PJ Miller
Company Secretary
4 September 2009
Directors:
D Namwandi (Chairman), V De Klerk, M Nashandi, G Walters, AH Toivo ya Toivo,
FJ Abrahams, Q Van Rooyen (Managing Director)
Registered Office (Namibia)
Trustco House
2 Keller Street
P O Box 11363
Windhoek
Namibia
Registered Office (South Africa)
201 BP House
10 Junction Avenue
Parktown
2193
South Africa
NSX Sponsor
IJG Securities (Pty) Ltd
Registration No. 95/0080
Member of the NSX
100 Robert Mugabe Avenue
Windhoek
Namibia
(PO Box 186, Windhoek, Namibia)
Telephone: +264 61 383 500
Facsimile: +264 61 304 671
JSE Sponsor
QuestCo Sponsors (Pty) Ltd
Registration No. 2004/018276/07
The Campus
57 Sloane Street
1st Floor, Wrigley Field
Bryanston
South Africa
(PO Box 98956, Sloane Park, 2152, South Africa)
Telephone: +27 11 575 0088
Facsimile: +27 11 576 0088
Transfer Secretaries (South Africa)
Computershare Investor Services (Pty) Ltd
Registration number 2004/003647/07
Ground Floor
70 Marshall Street
Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)
Telephone: +27 11 370 7700
Facsimile: +27 11 688 7716
Transfer Secretaries (Namibia)
Transfer Secretaries (Pty) Ltd
Registration number 93/713
Shop 8
Kaiser Krone Centre
Post Street Mall
(PO Box 2401, Windhoek, Namibia)
Telephone: +264 61 22 76 47
Facsimile: +264 61 24 85 31
Date: 04/09/2009 16:37:12 Produced by the JSE SENS Department.
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