Enviroserv Holding Limited - Results of AGM
Enviroserv Holding Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/000280/06
Share code: ENV ISIN: ZAE000010989
("ENVIROSERV HOLDING LIMITED ")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all resolutions were passed at the annual general
meeting held on FRIDAY, 7 OCTOBER 2005 and the special resolution will
accordingly be lodged with the Registrar of Companies, for registration.
Shareholders are reminded of the following salient dates in respect of the
capital distribution of 15 cents per share, as announced on 16 August 2005:
Last day to trade cum distribution: 7 OCTOBER 2005
Trading commences ex distribution: 10 OCTOBER 2005
Record date: 14 OCTOBER 2005
Payment date: 17 OCTOBER 2005
Share certificates may not be dematerialised or rematerialised between Monday,
10 OCTOBER 2005 and Friday, 14 OCTOBER 2005, both days inclusive.
Johannesburg
7 OCTOBER 2005
Sponsor: Investec Bank Limited
Date: 07/10/2005 02:36:05 PM Produced by the JSE SENS Department
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