|
METRO CASH AND CARRY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1946/021315/06)
Share code: MTC ISIN: ZAE000012688
("Metro")
Results of general meeting
1. Introduction
As announced on Monday, 16 September 2002, the directors of Metro
proposed an odd-lot offer to shareholders of Metro who hold less than
100 shares in Metro at the close of business on Friday, 11 October 2002.
2.Results of general meeting
Shareholders are advised that at the general meeting held on
Wednesday, 18 September 2002, the special and ordinary resolutions
required to give effect to the odd-lot offer were passed by the
requisite majority of shareholders. The special resolutions have been
lodged with the Registrar of Companies for registration.
3. Offer price
The odd-lot offer will be implemented at an offer price of 250 cents
per share, which was the weighted average traded price of Metro shares
on the JSE Securities Exchange South Africa, over the five trading days
ended Friday, 13 September 2002.
4. Salient dates
The salient dates in respect of the odd-lot offer are as follows -
2002
Last day to trade in order to participate
in the odd-lot offer on Friday, 4 October
Form of election and surrender
for the odd-lot offer received
from odd-lot holders with
certificated shares (odd-lot holders with
dematerialised shares need to advise their
CSDP or broker of their election
in the manner and time stipulated
in the agreement governing
the relationship between them and
their CSDP or broker) by 16h30 on Friday, 11 October
Record date to determine those shareholders
entitled to participate in the
odd-lot offer on Friday, 11 October
Implementation of the odd-lot offer
takes effect after
close of business on Friday, 11 October
Odd-lot holders with dematerialised
shares have their
safe custody accounts held
at their CSDP or broker updated
with their new holdings and
debited/credited with the
cash amount, as the case may be, on Monday, 14 October
New share certificates posted
against surrender of
existing documents of title
to odd-lot holders
with certificated shares from Monday, 14 October
Cheques in respect of the sale
of odd-lot holdings
by odd-lot holders with certificated shares
posted on or about Monday, 14 October
Waverley
18 September 2002
Sponsor
RMB Corporate Finance
Date: 18/09/2002 03:10:00 PM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
