MCu - M Cubed Holdings Limited - Results of general meeting of shareholders and
MCU
MCU
MCu - M Cubed Holdings Limited - Results of general meeting of shareholders and
finalisation announcement for capital reduction out of share premium
M Cubed Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/014568/06)
Share code: MCU
ISIN: ZAE000033353
("m Cubed" or "the Company")
RESULTS OF GENERAL MEETING OF SHAREHOLDERS AND FINALISATION ANNOUNCEMENT FOR
CAPITAL REDUCTION OUT OF SHARE PREMIUM
Shareholders are advised that at the general meeting of m Cubed held today, 7
October 2010, all the resolutions relating to:
- The approval of a specific cash payment of 19 cents per ordinary share
to shareholders of the Company;
- The general authority to make a payment to shareholders out of the
Company`s share premium account, in lieu of a dividend; and
- The specific repurchase of shares from the m Cubed Share Option Trust,
were passed by the requisite majority of shareholders present and represented by
proxy.
The salient dates and times for the specific cash payment are as follows:
Last day to trade in order to participate in the Friday, 15 October 2010
specific payment
Trade in ordinary shares will commence trading ex Monday, 18 October 2010
specific payment on
Record date on which m Cubed shareholders must be Friday, 22 October 2010
recorded in the register to be entitled to the
specific payment on
Posting of cheques or electronic bank transfers in Monday, 25 October 2010
respect of certificated shareholders or accounts
credited at CSDP or broker in respect of
shareholders who have dematerialised their shares
Share certificates may not be dematerialised or rematerialised between Monday,
18 October 2010 and Friday, 22 October 2010 (both days inclusive).
Cape Town
7 October 2010
Sponsor: PSG Capital
Date: 07/10/2010 16:27:01 Produced by the JSE SENS Department.
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