| Fri 13 Nov 2009, 12:10 | | GIJ - Gijima Ast Group Limited - Results Of Annual General Meeting And Cash |
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GIJ
GIJ
GIJ - Gijima Ast Group Limited - Results Of Annual General Meeting And Cash
Dividend Confirmation
GIJIMA AST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000064606
("the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CASH DIVIDEND CONFIRMATION
At the eleventh (11th) annual general meeting of the shareholders of the Company
held today, 13 November 2009 ("the meeting"), all the ordinary resolutions and
the special resolution proposed at the meeting were approved by the requisite
majority of votes, with the exception of proposed ordinary resolution number 6
which was withdrawn prior to the meeting.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
CASH DIVIDEND CONFIRMATION
In the year end results announcement released on SENS on 25 August 2009, the
Board declared a cash dividend of 5,0 cents per ordinary share subject to
shareholder approval. Shareholders are advised that the proposed dividend was
ratified and confirmed by shareholders at the meeting and accordingly the
salient dates for the dividend payment will be as follows:
Last date to trade cum dividend Friday, 20 November 2009
Securities start trading ex dividend Monday, 23 November 2009
Record date Friday, 27 November 2009
Payment date Monday, 30 November 2009
Share certificates may not be dematerialised or rematerialised between Monday,
23 November 2009 and Friday, 27 November 2009, both dates inclusive.
The dividend is declared in the currency of the Republic of South Africa.
Centurion
13 November 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/11/2009 12:10:01 Produced by the JSE SENS Department.
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