Corpcapital Limited - Results Of The General Meeting
CORPCAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1983/011384/06)
JSE Share code: CPA
ISIN: ZAE000034260
(`Corpcapital`)
RESULTS OF THE GENERAL MEETING REGARDING NEW CORPCAPITAL
All the resolutions proposed at the general meeting on 17 June 2005,
as set out in the notice of general meeting contained in the
Corpcapital circular issued on 25 May 2005, were passed as follows:
- special resolution number 1 regarding the voluntary winding-up
was passed with 96.52% of votes cast in favour thereof;
- special resolution number 2 regarding assignment of claims
arising from payments to members was passed with 96.52% of votes cast
in favour thereof; and
- the ordinary resolution regarding a dividend in specie was passed
with 96.52% of votes cast in favour thereof.
The resolutions will be implemented in accordance with the timetable
previously announced, as set out below.
2005
Last day to trade in order to qualify for the Friday, 24 June
dividend in specie and to trade in Corpcapital
shares
The mirror listing (in effect the replacement Monday, 27 June
of the listing of Corpcapital with the listing
of New Corpcapital) takes effect at
commencement of business on
Shares in Corpcapital suspended Monday, 27 June
The record date for the dividend in specie and Friday, 1 July
to be recorded in the register of Corpcapital
Termination of the listing of Corpcapital Monday, 4 July
shares at commencement of trade and
distribution to shareholders of dividend in
specie
From the day following the last day to trade no dematerialise or
rematerialise orders in respect of Corpcapital shares will be
processed
Melrose Arch
17 June 2005
Sponsor
Java Capital (Pty) Limited
Date: 17/06/2005 04:13:36 PM
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