Aspen Pharmacare Holdings Limited - Results Of Ann
Aspen Pharmacare Holdings Limited - Results Of Annual General Meeting
Aspen Pharmacare Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1985/002935/06
Share code APN
ISIN: ZAE000066692
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, other than for the withdrawal of ordinary
resolution number 9 relating to the general authority to issue shares for cash,
all other resolutions were passed by the requisite majority of shareholders at
the annual general meeting held today, 26 October 2005.
Shareholders are reminded of the following salient dates in respect of the
capital distribution of 48 cents per ordinary share:
Last day to trade cum distribution: Friday, 4 November 2005
Trading commences ex distribution: Monday, 7 November 2005
Record date: Friday, 11 November 2005
Payment date: Monday, 14 November 2005
Share certificates may not be dematerialised or rematerialised between Monday, 7
November 2005 and Friday, 11 November 2005, both days inclusive.
Johannesburg
26 October 2005
Sponsor: Investec Bank Limited
Date: 26/10/2005 03:32:03 PM Produced by the JSE SENS Department
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