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BEL - Bell Equipment Limited - No change statement and Notice of Annual General

Release Date: 30/03/2012 15:17
Code(s): BEL
Wrap Text

BEL - Bell Equipment Limited - No change statement and Notice of Annual General Meeting Bell Equipment Limited (Incorporated in South Africa) (Registration number 1968/013656/06)) (Share code: BEL) (ISIN: ZAE000028304) ("Bell" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements have been distributed to shareholders on 30 March 2012 and contain no modifications to the audited results which were published on SENS on 15 March 2012. Notice of the annual general meeting Notice is hereby given that the 44th annual general meeting of shareholders will be held at 13-19 Carbonode Cell Road, Alton, Richards Bay, Kwazulu-Natal on Monday, 7 May 2012 at 11:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient 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 23 March, 2012 being the notice record date set by the Board of the Company determining 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 26 April 2012 being the voting record date set by the Board of the Company determining 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 19 April 2012. Proxy forms must be lodged by no later than 11:00 on 4 May 2012.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. 30 March 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/03/2012 15:17:02 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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