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No Change Statement and Notice of Annual General Meeting
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram” or “the Company”)
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that Adcock Ingram’s 2014
integrated report, containing the annual financial
statements for the nine-month period ended 30 June 2014
and the notice convening the annual general meeting,has
been distributed to shareholders on Thursday, 23 October
2014. In terms of section 59(1) of the Companies Act 71
of 2008, as amended,(“Companies Act”) the Board of
Directors of Adcock Ingram (the “Board”) has set the
record date to determine which shareholders are entitled
to receive the notice of the Company’s annual general
meeting as Friday, 17 October 2014. As a result of the
current South African Post Office strike which may
adversely affect postal deliveries, shareholders are
further advised that they can also access the integrated
report, on the Company’s website www.adcock.com from
Friday, 24 October 2014, or alternatively obtain a copy
of the integrated report from the Company’s registered
office.
Adcock Ingram’s annual financial statements for the nine-
month period ended 30 June 2014 contain no modifications
to the abridged audited results which were released on
the Stock Exchange News Service of the JSE Limited on
Thursday, 28 August 2014. The Company’s auditors, Ernst &
Young Inc, have audited the annual financial statements
and their unqualified report is available for inspection
at the Company’s registered office.
Notice is hereby given that the annual general meeting of
the Company will be held on Friday, 21 November 2014 at
09:00 at the Company’s premises at 1 New Road, Midrand,
Gauteng, to transact the business as stated in the notice
of the annual general meeting. In terms of section 59(1)
of the Companies Act, the Board has set the record date
to determine which shareholders are entitled to
participate in and vote at the annual general meeting as
Friday, 14 November 2014. The last day to trade to be
able to participate in and vote at the annual general
meeting is Friday, 7 November 2014.
Midrand
23 October 2014
Sponsor: Deutsche Securities (SA) Proprietary Limited
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