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BELL EQUIPMENT LIMITED - No change statement and notice of Annual General Meeting

Release Date: 01/04/2014 17:00
Code(s): BEL     PDF:  
Wrap Text
No change statement and notice of Annual General Meeting

Bell Equipment Limited
(Incorporated in the Republic of 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
With regard to the audited results for the year ended 31 December
2013, shareholders are advised that the annual financial
statements have been distributed to shareholders on 1 April 2014
and contain no modifications to the audited results which were
published on SENS on Friday, 14 March 2014.

Notice of the annual general meeting
Notice is hereby given that the 46th annual general meeting of
Bell shareholders will be held at 13-19 Carbonode Cell Road,
Alton, Richards Bay, Kwazulu-Natal on Monday, 5 May 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 Friday, 28 March 2014 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 April 2014 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 Wednesday, 16 April 2014. Proxy forms must be lodged
by no later than 11:00 on Friday, 2 May 2014. 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.


Richards Bay
1 April 2014

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

Date: 01/04/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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