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WHL - Woolworths Holdings Limited - No change statement and notice of annual

Release Date: 10/10/2011 17:08
Code(s): WHL
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WHL - Woolworths Holdings Limited - No change statement and notice of annual general meeting Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1929/001986/06 Share code: WHL ISIN: ZAE000063863 ("Woolworths" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the 2011 Woolworths Integrated Report, which incorporates a summary of the Group annual financial statements for the period, is in the process of being mailed. The 2011 Integrated Report, the 2011 complete audited Annual Financial Statements Report and the 2011 Good Business Journey Report, are also available on the company`s website: www.woolworthsholdings.co.za. The annual financial statements contain no modifications to the audited results which were published on SENS on 25 August 2011. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Woolworths shareholders will be held in the Auditorium, at its registered office being Woolworths House, 93 Longmarket Street, Cape Town, South Africa on Thursday, 17 November 2011 at 09h00 to transact the business as stated in the annual general meeting notice forming part of the 2011 Integrated Report. Record dates The notice of the company`s annual general meeting has been sent to its shareholders who were recorded as such in the company`s securities register on Friday, 7 October 2011 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, 11 November 2011 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, 4 November 2011. Proxy forms must be lodged at the offices of Woolworths Transfer secretaries, Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg, South Africa (or mailed to be received by them at PO Box 61051, Marshalltown, 2107, (South Africa) by no later than 48 hours before the appointed time of the meeting. 10 October 2011 Cherrie Lowe Group secretary Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/10/2011 17:08:01 Supplied by www.sharenet.co.za 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.

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