To view the PDF file, sign up for a MySharenet subscription.

COMAIR LIMITED - No change statement and notice of annual general meeting

Release Date: 30/09/2013 09:58
Code(s): COM     PDF:  
Wrap Text
No change statement and notice of annual general meeting

COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06
Share code: COM
ISIN: ZAE000029823
("Comair" or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2013, shareholders are advised that the annual financial
statements have been distributed to shareholders on 30 September
2013 and contain no modifications to the audited results which
were published on SENS on 10 September 2013.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Comair
shareholders will be held at the SLOW in the City Lounge (Radisson
Blu Gautrain Hotel), corner Rivonia and West Streets, Sandton, on
30 October 2013 at 13h00 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 20 September 2013 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 Friday, 25
October 2013 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 Friday, 18 October, 2013. Proxy forms must be lodged
by no later than 48 hours (excluding Saturdays, Sundays and public
holidays) prior to the time appointed for the annual general
meeting. 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.

Kempton Park
30 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/09/2013 09:58:00 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.

Share This Story