CCN Holdings Limited - Results Of General Meeting Announcement
CCN Holdings Limited
(formerly NetActive Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/006000/06)
Share code: CCN ISIN: ZAE000046819
("CCN")
RESULTS OF GENERAL MEETING ANNOUNCEMENT
The general meeting which was convened in terms of a circular to CCN
shareholders dated 24 November 2003, which pertained, inter alia, to a specific
repurchase of ordinary shares and a voluntary offer to public minority
shareholders at 85 cents per share ("the voluntary offer"), was held at 10:00 on
Wednesday, 17 December 2003.
All the special resolutions and the ordinary resolution proposed at the
general meeting were approved by the requisite majority of shareholders and the
special resolutions are being lodged with the Registrar of Companies for
registration.
Shareholders are reminded that, subject to the registration of the special
resolutions, the dates and times per the Salient Dates announcement released on
the Securities Exchange News Service on Monday, 24 November 2003, apply to the
voluntary offer.
Woodmead
18 December 2003
Sponsor
LPC Manhattan Sponsors (Pty) Ltd
(Registration number 1999/024792/07
Date: 18/12/2003 09:07:02 AM Produced by the JSE SENS Department
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