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ADCOCK INGRAM HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 21/12/2012 16:00
Code(s): AIP     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram” or “the Company”)

No Change Statement and Notice of Annual General Meeting

Shareholders are advised that Adcock Ingram’s 2012
integrated  report,   containing  the   annual  financial
statements for the year ended 30 September 2012, has been
distributed to shareholders on 21 December 2012 and
contains no modifications to the abridged audited results
which were released on the Securities Exchange News
Service of the JSE Limited on 27 November 2012. The
Company’s auditors, Ernst & Young Inc, have audited the
annual financial statements and their unqualified report
is available for inspection at the Company’s registered
office. Adcock Ingram’s integrated report will be
available on its website www.adcock.com from 21 December
2012.

Notice is hereby given that the annual general meeting of
the Company will be held on Thursday, 31 January 2013 at
14:00 at the Company’s premises at 1 New Road, Midrand,
Gauteng, to transact the business as stated in the notice
of the annual general meeting. In terms of section 59(1)
of the Companies Act 71 of 2008, as amended the Board of
Directors of Adcock Ingram has set the record date to
determine which shareholders are entitled to participate
in and vote at the annual general meeting as being
Friday, 25 January 2013. The last day to trade to be able
to participate in and vote at the annual general meeting
is Friday, 18 January 2013.


Midrand
21 December 2012

Sponsor: Deutsche Securities (SA) (Proprietary) Limited

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