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10/26/2017 3:16:00 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 2017, shareholders are advised that the annual financial statements were distributed to shareholders on Thursday, 26 October 2017 and contain no modifications to the audited results which were published on SENS on Friday, 25 August 2017. The electronic version of the annual financial statements can be found on the CompanyÂ´s website www.adcock.com. 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, 23 November 2017 at 09h00 to transact the business as indicated in the notice forming part of the annual financial statements. Salient dates 2017 Record date to determine which shareholders are entitled to receive the notice of the AGM 20 October Last day to trade in order to be eligible to attend and vote at the AGM 14 November Record date to determine which shareholders are entitled to participate and vote at the AGM 17 November Forms of proxy for the AGM to be lodged with the CompanyÂ´s transfer secretaries, 21 November Computershare Investor Services (Proprietary) Limited by no later than 09h00* *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 26 October 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/10/2017 03:16:00 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.
|2017-10-26 15:16:00 Source: JSE News Service (SENS)|