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10/25/2018 12:52:00 PM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting|
AIP: ADCOCK INGRAM HOLDINGS LIMITED - No change statement and notice of annual general meeting No change statement and notice of annual general meeting Adcock Ingram Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock Ingram" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement In respect of the audited results for the financial year ended 30 June 2018, shareholders are advised that the Annual Financial Statements were distributed to shareholders on Thursday, 25 October 2018, forming part of the Integrated Annual Report, and contain no modifications to the audited results which were published on SENS on Wednesday, 29 August 2018. We further confirm, that there have been no changes to the auditorÂ´s report which was referenced in the audited results and made available to shareholders at the CompanyÂ´s registered office on the same date as the release of the audited results. The electronic version of the Integrated Annual Report, including the Annual Financial Statements and notice of AGM, can be found on the CompanyÂ´s website http://www.adcock-reports.co.za/adcock-ir-2018/index.php or by request from the Company Secretary. Notice of the Annual General Meeting (AGM) Notice is hereby given that the AGM of Adcock Ingram will be held at the CompanyÂ´s premises, 1 New Road, Midrand, Gauteng on Thursday, 22 November 2018 at 09h00 to transact the business as indicated in the notice forming part of the Integrated Annual Report. Salient dates 2018 Record date to determine which shareholders are entitled to receive the notice of the AGM Friday, 19 October Last day to trade in order to be eligible to attend and vote at the AGM Tuesday, 13 November Record date to determine which shareholders are entitled to participate and vote at the AGM Friday, 16 November Forms of proxy for the AGM to be lodged with the CompanyÂ´s transfer secretaries, Computershare Investor Services (Proprietary) Limited by no later than 09h00* Tuesday, 20 November *Any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM. Midrand 25 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/10/2018 12:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
|2018-10-25 12:52:00 Source: JSE News Service (SENS)|