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SOVEREIGN FOOD INVESTMENTS LIMITED - Notice of Annual General Meeting and no change statement

Release Date: 14/07/2014 15:37
Code(s): SOV     PDF:  
Wrap Text
Notice of Annual General Meeting and no change statement

Sovereign Food Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/003990/06)
Share code: SOV
ISIN: ZAE000009221
(“Sovereign” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

Notice is hereby given that Sovereign’s fifteenth annual general meeting of shareholders will be held
in the Company’s boardroom, 9 Kruis River Road, Uitenhage on Tuesday, 12 August 2014 at 10:00,
to transact the business as stated in the annual general meeting notice of the Company, forming part
of the annual financial statements.

The integrated annual report is being distributed to shareholders today, 14 July 2014.

Shareholders are advised that the full integrated annual report, including the annual financial
statements for the year ended 28 February 2014, is available on the Company’s website at
http://www.sovereignfoods.co.za/investors/annual-reports from today. The annual financial statements
for the year ended 28 February 2014 contain no modifications to the audited results released on
SENS on 16 May 2014.


Salient dates

                                                                                                    2014
Record date to determine which shareholders are entitled to receive the notice
of annual general meeting                                                                Friday, 27 June
Last day to trade in order to be eligible to attend and vote at the annual general
meeting                                                                                   Friday, 25 July
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting                                                               Friday, 1 August
Forms of proxy for the annual general meeting to be lodged by 10:00 on                   Friday, 8 August

Port Elizabeth
14 July 2014

Sponsor
One Capital

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