|
Winecorp Limited - Results Of General Meeting
Winecorp Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/012032/06)
JSE Code: WNE ISIN: ZAE000027710
(`Winecorp` or `the company`)
RESULTS OF GENERAL MEETING OF WINECORP SHAREHOLDERS AND SALIENT DATES
INTRODUCTION
Shareholders are referred to the circular to shareholders dated 14 June 2004,
wherein they were advised that Winecorp had entered into agreements to
repurchase and cancel the treasury shares held by Winecorp Private Label
Services (Proprietary) Limited (`the repurchase and cancellation`) and to
dispose of the remainder of its assets and liabilities for R25,803 million to
Winecorp Holdings (Proprietary) Limited and Winecorp SA (Proprietary) Limited,
in terms of section 228 of the Companies Act, Act 61 of 1973, as amended(`the
disposal`) and thereafter to distribute to Winecorp shareholders the net
proceeds of the disposal of R24 303 000 or 49.31 cents per share (`the
distribution`), following which the listing of the company`s shares on the JSE
would be terminated (`the delisting`) and the company voluntarily wound-up (`the
winding-up`).
The repurchase and cancellation, disposal, distribution, delisting and
winding-up were subject to and conditional upon the approval thereof by Winecorp
shareholders.
2. RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS
At the general meeting of shareholders held on Thursday, 15 July 2004,
shareholders passed the ordinary and special resolutions approving the
repurchase and cancellation, the disposal, the distribution, the delisting and
winding-up of the company.
3. SALIENT DATES
The disposal, distribution, delisting and winding up will be implemented in
accordance with the following timetable:
Last day to trade in shares
to be recorded in the
register of Winecorp as a Friday, 23 July
shareholder on the record
date
Suspension of listing of
shares on the JSE from Monday, 26 July
commencement of trade
Record date for purposes of Friday, 30 July
distribution
Dematerialised shareholders
will have the accounts at Monday, 2 August
their CSDP or broker credited
on
Cheques will be posted to
certificated shareholders on Monday, 2 August
or about
Termination of listing of
shares on the JSE from Tuesday, 3 August
commencement of trade on
Notes:
No dematerialisation or rematerialisation of share certificates may take place
after Friday, 23 July 2004.
Cape Town
15 July 2004
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Attorneys
Hofmeyr Herbstein Gihwala Inc.
Date: 15/07/2004 03:52:06 PM 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
