Hosken Consolidated Investments Limited - Results of general meeting
Hosken Consolidated Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/07111/06)
(ISIN ZA000003257) (Share code HCI)
("HCI" or "the company")
Results of general meeting
Shareholders are advised that at the general meeting of the company held on
Monday 23 December 2002, the ordinary and special resolutions required to give
effect to the specific pro rata offer ("the Repurchase Offer") were duly passed
by the requisite majority of shareholders. The special resolution has been
registered by the Registrar of Companies.
Shareholders are reminded that the last day to trade and the record date, in
order to participate in the Repurchase Offer, is Friday 3 January 2003 and
Friday 10 January 2003 respectively. The Repurchase Offer closes at 16:00 on
Friday 10 January 2003. The results of the Repurchase Offer will be published
in the press on Tuesday 14 January 2003.
23 December 2002
Durban
Sponsor
ENF Sponsors (Proprietary) Limited
(Registration number 2000/027636/07)
Date: 23/12/2002 01:24:00 PM Produced by the JSE SENS Department
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