CBH - Country Bird Holdings Limited - Results of Annual General Meeting
CBH
CBH
CBH - Country Bird Holdings Limited - Results of Annual General Meeting
Country Bird Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. no 2005/008505/06)
Share Code: CBH ISIN: ZAE000094835
("the company")
- Results of Annual General Meeting
Shareholders are advised that at today`s annual general meeting all the
resolutions set out in the notice and proposed at the meeting were passed by the
requisite majority of shareholders, including the ordinary resolution
authorising the repayment of 9,52 cents per ordinary share by way of a capital
distribution out of share premium ("the Distribution").
The special resolution will be submitted for registration at the Companies and
Intellectual Property Registration Office in due course.
- The Distribution
As previously announced on 9 September 2009 the salient dates of the
distribution are unchanged and are detailed below:
Last date to trade ordinary shares cum dividend Friday, 4 December 2009
Ordinary shares trade ex dividend Monday, 7 December 2009
Record date Friday, 11 December 2009
Payment date Monday, 14 December 2009
Share certificates may not be dematerialised or rematerialised between Monday,
7 December 2009 and Friday, 11 December 2009 (both dates inclusive).
Johannesburg
24 November 2009
Sponsor: Investec Bank Limited
Date: 24/11/2009 11:10:02 Produced by the JSE SENS Department.
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