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Sharenet Sites
No change statement and notice of AGM
Marshall Monteagle PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
(“Marshall” or “the Company”
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of
the Company for the year ended 30 September 2013 were posted
today, 19 February 2014 to shareholders recorded in the register
as at 14 February 2014 and contain no modifications to the
reviewed results which were published on SENS on 20 December 2013.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the
Company will be held at the registered office at 3rd Floor, 37
Esplanade, St. Helier, Jersey, JE2 3QA on 1 April 2014 at 12h00
(UK time)to transact the business as stated in the annual general
meeting notice, forming part of the Annual Financial Statements.
Record dates
The date on which shareholders of the Company must be recorded as
such in the Company's securities register in South Africa in order
to attend and vote at the annual general meeting is Thursday, 20
March 2014. The last day to trade in order to be entitled to vote
at the annual general meeting is Thursday, 13 March 2014. Proxy
Forms must be lodged by no later than 12:00 (UK time) on Friday 28
March 2014.
19 February 2014
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 19/02/2014 03:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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