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BAW/BAWP - Barloworld Limited - No change statement and notice of AGM

Release Date: 20/12/2011 14:00
Code(s): BAW BAWP
Wrap Text

BAW/BAWP - Barloworld Limited - No change statement and notice of AGM Barloworld Limited (Registration number 1918/000095/06) JSE codes: BAW and BAWP ISIN codes: ZAE000026639 and ZAE000026647 ("the Company" or "the Group") NO CHANGE STATEMENT AND NOTICE OF AGM The Company`s Integrated Annual Report for the year ended 30 September 2011 was posted to shareholders on Tuesday 20 December 2011 and contains no modifications to the audited results which were published on Monday 14 November 2011. The Annual Financial Statements, the unqualified audit report by the Company`s auditor`s Deloitte & Touche, the Integrated Annual Report and Notice of the Annual General Meeting are available for inspection on the Group website at www.barloworld.com Notice of Annual General Meeting The ninety fifth Annual General Meeting of Barloworld will be held in the Tokyo Meeting Room, Barloworld Corporate Office 180 Katherine Street Sandton on Wednesday, 25 January 2012 at 12:30 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2011 Integrated Annual Report. Sandton 20 December 2011 Sponsor: J.P. Morgan Equities Limited Date: 20/12/2011 14:00:01 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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