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CONSOLIDATED INFRASTRUCTURE GRP LTD - No change statement and notice of annual general meeting

Release Date: 27/02/2015 17:45
Code(s): CIL     PDF:  
Wrap Text
No change statement and notice of annual general meeting

Consolidated Infrastructure Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 31 August 2014, was dispatched today, 27 February 2015 and
contains no changes from the reviewed provisional condensed consolidated results for the year ended
31 August 2014 which were released on SENS on 28 October 2014.

The integrated annual report contains a notice of annual general meeting which annual general meeting
will be held at 11:00 on Thursday, 30 April 2015 at Commerce Square, Building 2, 39 Rivonia Road,
Sandhurst.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting 
is Friday, 17 April 2015 and the record date for voting purposes is Friday, 24 April 2015 and not
Thursday, 16 April 2015 and Thursday, 23 April 2015, as originally disclosed in the notice of annual
general meeting.

The integrated annual report is also available on the company’s website – www.ciglimited.co.za.

27 February 2015


Sponsor
Java Capital

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