ADVTECH - Results of annual general meeting and co
ADVTECH - Results of annual general meeting and confirmation of capital
distribution
ADVTECH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
(`the company`)
Results of annual general meeting and confirmation of capital distribution
Shareholders are notified that at the annual general meeting of shareholders
held today, all the ordinary resolutions and the special resolution proposed
thereat were duly passed by the requisite majority votes. The special resolution
granting a general authority to the directors to repurchase the company`s shares
was adopted and will be lodged for registration with the Registrar of Companies
in due course.
Following approval by the shareholders at the abovementioned annual general
meeting of the capital distribution of 4,5 cents per share in respect of the
year ended 31 December 2004, the following dates for the capital distribution
are confirmed:
2005
Last day to trade in order to participate in the
distribution on Friday, 27 May
Trading commences ex-distribution on Monday, 30 May
Record date on Friday, 3 June
Payment date on Monday, 6 June
Share certificates may not be dematerialised or rematerialised between Monday,
30 May 2005 and Friday, 3 June 2005, both days inclusive.
Johannesburg
17 May 2005
Sponsor
BRIDGE CAPITAL
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