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HOWDEN AFRICA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/03/2015 17:05
Code(s): HWN     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN ISIN: ZAE000010583
("HAHL" or "the Company")


No Change Statement and Notice of the Annual General Meeting

Shareholders are advised that the HAHL 2014 Integrated Annual Report
(“Annual Report”) has been posted on Tuesday, 31 March 2015. The
annual financial statements for the year ended 31 December 2014, as
set out in the Annual Report contain no modifications to the
reviewed preliminary report for the same period, published on 25
March 2015.

The Annual Report will also be available on the HAHL website:
http://www.howden.com/AboutUs/bu/HAHL/Pages/AnnualReports.aspx on
Tuesday, 31 March 2015.

Notice is hereby given that an annual general meeting of
shareholders of the Company will be held at its registered offices
on Tuesday, 02 June 2015 at 1a Booysens Road, Booysens,
Johannesburg, South Africa at 13:30 (the AGM) to consider and, if
deemed fit, passing with or without modification all ordinary and
special resolutions as set out in the notice of Annual General
Meeting contained in the Annual Report.

The record date for the purposes of determining the shareholders of
the Company entitled to receive the AGM notice is Friday, 20 March
2015

The record date for purposes of determining which shareholders of
the Company are entitled to attend, participate in, and to vote at
this AGM is Friday, 22 May 2015.

Accordingly, the last date to trade in the Company’s shares on JSE
Limited (JSE) to be eligible to attend, participate in and vote at
this AGM is Friday, 15 May 2015.

31 March 2015

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary)
Limited (Registration number 1970/003711/07)

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