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10/25/2018 12:52:00 PM

IRESS
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 auditor´s
report which was referenced in the audited results and made available to shareholders at the Company´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 Company´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 Company´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 Company´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'). 
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   Source: JSE News Service (SENS)
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