ALLIANCE PHARMACEUTICALS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
ALLIANCE PHARMACEUTICALS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/006145/06)
Share code ALN ISIN ZAE000011110
Share code ACN ISIN ZAE000011847
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement published on SENS on 30 May 2003
("the announcement") where it was advised that the directors had proposed a
capital distribution out of share premium of 2,0 cents (2002: Nil) per share to
ordinary and "N" ordinary shareholders recorded in the register at close of
business on Friday, 12 September 2003 ("the capital distribution").
At the annual general meeting of the company on Friday, 22 August 2003 all the
resolutions required to effect the capital distribution were approved by the
requisite majority of shareholders.
The salient dates applicable to the capital distribution as per the announcement
are as follows:
Last date to trade "CUM" the cash distribution Friday, 5 September 2003
Trading commences "EX" the cash distribution Monday, 8 September 2003
Record date Friday, 12 September 2003
Date of payment Monday, 15 September 2003
Share certificates may not be dematerialised or rematerialised between Monday, 8
September 2003 and Friday, 12 September 2003, both dates inclusive.
Johannesburg
25 August 2003
Sponsor
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 25/08/2003 05:24:11 PM Supplied by www.sharenet.co.za
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
