Results Of The General Meeting Of Putco Shareholde
Putco Limited - Results Of The General Meeting Of Putco Shareholders
PUTCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/018672/06)
Share code: PTC ISIN: ZAE000005716
(`Putco`)
RESULTS OF THE GENERAL MEETING OF PUTCO SHAREHOLDERS
EY Corporate Finance (Proprietary) Limited is authorised to announce that,
further to the announcement of 16 April 2004, the disposal of a substantial
portion of Putco`s existing unencumbered bus fleet (`the disposal assets`) to
Putco Services (Proprietary) Limited in terms of Section 228 of the Companies
Act, 1973 (Act 61 of 1973), as amended (`the disposal`), was ratified and
approved together with the other resolutions proposed in the circular posted to
Putco shareholders on 30 April 2004, at a general meeting of Putco shareholders
held at 10:00 on Tuesday, 25 May 2004, at the registered office of Putco.
The disposal was subject to the suspensive conditions set out below which, at
the date of this announcement, have been fulfilled:
- the preparation, by 23 May 2004, of a comprehensive list of the disposal
assets; and
- Putco shareholders approving the disposal.
By order of the Putco Board
Johannesburg
25 May 2004
Corporate advisor
Ernst & Young Corporate Finance (Pty) Ltd
(Registration number 2000/031575/07)
Attorneys
Werksmans Incorporated
(Registration number 1990/007215/21)
Sponsor
Ernst & Young Sponsors (Pty) Ltd
(Registration number 2000/031843/07)
Date: 25/05/2004 02:28:03 PM Produced by the JSE SENS Department
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