Imr Investments Limited - Results Of The General M
Imr Investments Limited - Results Of The General Meeting Of Shareholders
Release Date: 20/12/2002 17:15:08 Code(s): IMR
IMR Investments Limited - Results of the General Meeting of Shareholders
IMR INVESTMENTS LIMITED
(Formerly the Appleton Group Limited)
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share Code: IMR ISIN: ZAE 000027470
("IMR Investments or the company")
Results of the general meeting of shareholders
Shareholders are advised that at the general meeting of the company held on
Friday, 20 December 2002, the company`s shareholders passed, with the requisite
majority, the special and ordinary resolutions contained in the circular to
shareholders dated 28 November 2002, relating to inter alia, the increase in
authorised share capital and the reduction in par value of IMR ordinary shares.
The special resolutions have been lodged with the registrar of companies for
registration.
The following dates apply to IMR shareholders with respect to the reduction in
par value:
Last day to trade in old shares Friday, 3 January
2003
Listing and trading in new shares commences Monday, 6 January
2003
Record date Friday, 10 January
2003
Issue of new share certificates to Monday, 13 January
certificated shareholders and 2003
dematerialised shareholders will have their
safe custody accounts at their CSDP or
broker updated.
Old share certificates may not be dematerialised after Friday, 3 January 2003.
Johannesburg
20 December 2002
Corporate advisor
Merchantec
Sponsor
Exchange Sponsors
Date: 20/12/2002 05:15:02 PM Produced by the JSE SENS Department
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