Merger Of Corpgro, Corpcapital And Corpcapital Ban
CORPCAPITAL LIMITED
(Registration number 1946/023536/06)
Share Code: CPC ISIN Code: ZAE000016283
("Corpcapital")
CORPCAPITAL BANK CONTROLING COMPANY LIMITED
(Registration number 1998/008346/06)
Share Code: CPB ISIN Code: ZAE000022604
("Corpcapital Bank")
Merger of Corpgro, Corpcapital and Corpcapital Bank
Results of shareholders' meetings
Corpcapital Corporate Finance is authorised to announce that, at the
shareholders' meetings of Corpgro Limited, Corpcapital Limited and
Corpcapital Bank Controlling Company Limited, held on 1 October 2001, all
ordinary and special resolutions proposed in order to give effect to the
merger of the businesses of the three companies, as detailed in the
circulars posted to their respective shareholders on 8 September 2001, were
passed by the requisite majority of shareholders.
Rosebank
1 October 2001
Corporate advisor and joint sponsor
Corpcapital Corporate Finance
Lead sponsor
BoE Securities (Pty) Ltd
Member of the JSE Securities Exchange South Africa
Co. Reg. No. 1995/012240/07
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