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11/28/2016 10:23:00 AM
|AIP: ADCOCK INGRAM HOLDINGS LIMITED - Results of annual general meeting and changes to the board|
AIP: ADCOCK INGRAM HOLDINGS LIMITED - Results of annual general meeting and changes to the board Results of annual general meeting and changes to the board Adcock Ingram Holdings Limited Incorporated in the Republic of South Africa (Registration number 2007/016236/06) Share code: AIP ISIN: ZAE000123436 ("Adcock") RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD CLARIFICATION: CHANGES TO THE BOARD Shareholders are referred to the announcement released on the Stock Exchange News Service on Thursday, 24 November 2016 regarding, inter alia, the appointment of Dr Claudia Manning and Mr Lindsay Ralphs to the Adcock Board of directors. In addition to their responsibilities as non-executive directors, Dr Manning and Mr Ralphs shall serve as members of the Risk and Sustainability Committee and Acquisitions Committee respectively. Johannesburg 28 November 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/11/2016 10:23:00 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.
|2016-11-28 10:23:00 Source: JSE News Service (SENS)|