Wilson Bayly Holmes - Ovcon Limited - Results Of G
Wilson Bayly Holmes - Ovcon Limited - Results Of General Meeting
Wilson Bayly Holmes - Ovcon Limited
(Incorporated in the Republic of South Africa)
Reg Number 1982/011014/06
("WBHO" or "the company")
JSE Code: WBO
ISIN: ZAE000009932
RESULTS OF GENERAL MEETING
Investec Bank Limited is authorised to announce that at the general meeting of
WBHO shareholders held on Friday, 20 September 2002, approval was received for
the passing of the ordinary resolutions relating to the payment of 24 cents per
share by way of a reduction in the share premium of the company ("the
distribution").
The last day to trade in WBHO shares "cum" the distribution order to ensure a
purchaser is recorded in the register on the record date will be Friday, 18
October 2002. The record date is Friday, 25 October 2002. Payment to
shareholders will take place on Monday, 28 October 2002. Shares may not be
dematerialised or rematerialised between Monday, 21 October 2002 and Friday, 25
October 2002, both days inclusive.
Sandton
20 September 2002
Sponsor
Investec Bank Limited
Date: 20/09/2002 01:08:58 PM Produced by the JSE SENS Department
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