With regard to the audited results for the year ended 31 December 2014, shareholders are advised that the annual financial statements have been distributed to shareholders on 31 March 2015 and contain no modifications to the audited results which were published on SENS on 16 March 2015.
Notice of the annual general meeting
Notice is hereby given that the 47th annual general meeting of Bell Equipment Limited shareholders will be held at 13-19 Carbonode Cell Road, Alton, Richards Bay, KwaZulu-Natal on Monday, 4 May 2015 at 11.00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
The notice of the Company∆s annual general meeting have been sent to its shareholders who were recorded as such in the Company∆s securities register on Friday, 20 March 2015 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered as such in the Company∆s securities register in order to attend and vote at the annual general meeting is Friday, 24 April 2015 being the voting record date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 17 April 2015. Proxy forms must be lodged by no later than 11.00 on Wednesday, 29 April 2015. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.