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CLR/CLRP - Clover Industries Limited - Notice of preference shareholders meeting

Release Date: 10/05/2012 10:01
Code(s): CLR CLRP
Wrap Text

CLR/CLRP - Clover Industries Limited - Notice of preference shareholders meeting CLOVER INDUSTRIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/030429/06) JSE Ordinary share code: CLR ISIN: ZAE000152377 JSE Preference share code: CLRP ISIN: ZAE000152385 ("Clover" or "the Company") NOTICE OF PREFERENCE SHAREHOLDERS MEETING Preference shareholders of Clover are referred to the announcement to all shareholders of Clover released on SENS earlier today, 10 May 2012, in which all shareholders of Clover were advised of a combined general meeting of the ordinary and preference shareholders of Clover (such meeting, the "Combined Meeting"). Notice is hereby given that a separate meeting of Preference Shareholders of Clover ("Preference Shareholder Meeting") will be held at 10:30 (or as soon as possible after the adjournment of the Combined Meeting) on Thursday, 7 June 2012 at the registered office of Clover, 200 Constantia Drive, Constantia Kloof, 1709, South Africa, to transact the business as stated in the notice of the Preference Shareholder Meeting to be posted to Preference Shareholders today, 10 May 2012. The purpose of the Preference Shareholder Meeting is to approve amendments to the terms attaching to the preference shares contained in the Company`s Memorandum of Incorporation, relating mainly to a change in the preference dividend rate. Preference shareholders are referred to the announcement released by Clover on SENS on 8 May 2012 for more information on these changes. Salient dates 2012 Record date to determine which Preference Friday, Shareholders were entitled to receive the notice of 4 May the Preference Shareholder Meeting Last day to trade in order to be recorded in the Friday, securities register on the record date for the 25 May Preference Shareholder Meeting Record date to determine which Preference Friday, Shareholders are entitled to attend and vote at the 1 June Preference Shareholder Meeting Forms of proxy for the Preference Shareholder Tuesday, Meeting to be lodged with the transfer secretaries 5 June of the Company, Computershare Investor Services (Proprietary) Limited, by 10:30 on Preference Shareholder Meeting to be held at 10:30 Thursday, (or as soon as possible after the adjournment of the 7 June Combined Meeting) on Sandton 10 May 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/05/2012 10:01:01 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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