Hosken Consolidated Investments Limited - Results Of 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 MEETING
Results of meeting
Shareholders are advised that all the resolutions necessary to give effect to
the delisting of HCI were passed by the requisite majority at the general
meeting of shareholders held on Wednesday, 11 June 2003. The resolutions passed
will, however, not be carried into effect, pending the outcome of the court
proceedings in progress, details of which were released on the Securities
Exchange News Service (SENS) on Wednesday, 11 June 2003.
Other matters
The revised salient dates will be announced at a later date.
Shareholders who wish to retract their acceptance of the offer may do so in
writing, to be received by the CSDP by no later than 17:00 on Wednesday, 18 June
2003.
12 June 2003
Sandton
SPONSOR
Nedbank Corporate
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