CCN HOLDINGS LIMITED - RESULTS OF THE GENERAL MEETING
CCN HOLDINGS LIMITED
(Incorporated In the Republic of South Africa)
(Registration number 1998/006000/06)
Share code: CCN ISIN: ZAE000046819
(`CCN` or `the Company`))
RESULTS OF THE GENERAL MEETING
LPC Manhattan Sponsors (Pty) Limited is authorised to announce that at the
general meeting of CCN shareholders held on Monday, 31 May 2004, the company`s
shareholders passed, with the requisite majority, the special and ordinary
resolutions contained in the circular to shareholders dated 26 April 2004
relating to inter alia, the suspension and termination of the listing of CCN and
the offer to CCN minority shareholders (`the offer shareholders`).
The special resolution has been lodged with the Registrar of companies for
registration.
Offer to shareholders
Shareholders are reminded that the offer for all or part of their shareholding
in CCN at 115 cents cash per share by CCN, opens at 09h00 on Tuesday, 1 June
2004 and closes at 12h00 on Friday, 9 July 2004. Shareholders are referred to
the salient dates announcement published on SENS and in the press on 26 April
2004.
Full details of the offer as well as the acceptance procedure appear in the
circular that was posted to shareholders on 26 April 2004.
Woodmead
31 May 2004
Sponsor
LPC MANHATTAN
Date: 31/05/2004 04:06:30 PM Produced by the JSE SENS Department
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