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Putco Properties Limited - Results Of Annual General Meeting And Change Of Name
Putco Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000005567
("Putprop" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF NAME
Ernst & Young Sponsors (Proprietary) Limited is authorised to announce that at
the annual general meeting of shareholders held at 12:00 on Wednesday, 16
November 2005 the requisite majority of shareholders approved the ordinary
resolutions as contained in the notice convening that annual general meeting,
relating to:
- the consideration of the financial statements for the financial year ended
30 June 2005 and to approve the remuneration of directors as reflected in those
statements;
- the re-election of the following directors : Messrs A B Adrian and B C
Carleo;
- the retention of the current auditors, Ernst & Young, and it was resolved
that the auditors remuneration be left to the discretion of the directors;
- granting a general authority to place the unissued shares under the general
control of the directors until the next AGM; and
- renewing the authority granted to the directors to issue the unissued
shares of the company.
In addition, the following special resolutions were approved by the requisite
majority of shareholders:
- the change of name from Putco Properties Limited to Putprop Limited; and
- the authorisation facilitating the future buy-back of the shares of the
company.
REGISTRATION OF SPECIAL RESOLUTIONS:
The special resolutions have not yet been registered with the Registrar of
Companies, which process will be completed in the next few days.
SALIENT DATES IN RESPECT OF THE CHANGE OF NAME:
As reported in the 2004 annual financial statements, the Company wishes to
change its name to more effectively describe and identify its core business.
Shareholders are advised of the following timetable for the proposed name change
of Putco Properties Limited to Putprop Limited (which currently trades under the
abbreviated name Putprop, JSE share code PPR and the ISIN code: ZAE000005567).
The salient dates for the implementation of the change of name are as follows:
Last day to trade under old name
"Putco Properties Limited" Friday, 25 November 2005
Change of name effective from close of
business on Friday, 25 November 2005
Trade under the new name "Putprop Limited"
and new ISIN no. ZAE000072310 from
commencement of trading on Monday, 28 November 2005
Record date Friday, 2 December 2005
New share certificates reflecting the
change of name posted by registered post
to Putprop certificated shareholders
who have surrendered their
documents of title Monday, 5 December 2005.
Dematerialised Putprop shareholders"
safe custody accounts updated with
new name by their CSDP or broker Monday, 5 December 2005.
Certificated shareholders, who surrender their existing documents of title after
the record date, will have their new share certificates mailed within five
business days of receipt thereof by the transfer secretaries, by registered post
in South Africa, at the risk of the shareholder concerned.
Notes:
Share certificates in the name of Putco Properties Limited may not be
dematerialised or rematerialised after Friday, 25 November 2005.
Johannesburg
16 November 2005
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 16/11/2005 05:27:09 PM Produced by the JSE SENS Department
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