Gleaner Company Ltd. – Bonus to be considered

Posted: November 14, 2000 at 12:00 am

At a Directors’ meeting on November 9, 2000 it was agreed to hold an extraordinary general meeting on December 14, 2000 to consider the issue of bonus shares in the ratio of one share for every three.

 

Gleaner – Interim Capital Distribution

Posted: July 13, 2000 at 12:00 am

At the Board meeting on July 13, it was resolved that an interim capital distribution of four cents per stock unit (less Transfer Tax of 7.5%) be paid to shareholders on record at the close of business on July 28, 2000. Payment date is August 18, 2000.

 

Gleaner – Appointments

Posted: April 13, 2000 at 12:00 am

The Board of Directors at their meeting on April 13, 2000 appointed Mr.Morin Seymour and Mrs. Lisa Johnston as Directors of the company. The appointments were made by the directors in accordance with Article 94 of the Articles of Association.