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

Release Date: 30/09/2014 09:30
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 Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2014,   shareholders  are   advised  that   the annual financial
statements have been distributed to shareholders on 30 September
2014 and contain no modifications to the audited results which
were published on SENS on 9 September 2014.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Comair
shareholders will be held at Comair’s Operations Building, corner
Fortress and Whirlwind Streets, Rhodesfield, Kempton Park on
Wednesday, 5 November 2014, 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 Friday, 19 September 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, 31
October 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 Friday, 24 October 2014. Proxy forms must be lodged
by no later than 13h00 on Monday, 3 November 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.

Kempton Park
30 September 2014

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

Date: 30/09/2014 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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