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NVEST FINANCIAL HOLDINGS LIMITED - No change statement and information relating to annual financial statements

Release Date: 11/08/2015 14:00
Code(s): NVE     PDF:  
Wrap Text
No change statement and information relating to annual financial statements

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865  JSE Code: NVE


NO CHANGE STATEMENT AND INFORMATION RELATING TO THE ANNUAL FINANCIAL
STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2015 AND THE ANNUAL GENERAL
MEETING HELD ON 25 MAY 2015, PRIOR TO LISTING ON THE ALTERNATIVE EXCHANGE OF
THE JSE LIMITED


No change statement
Shareholders are hereby advised that NVest’s audited group annual financial
statements for the year ended 28 February 2015, were posted on the Company’s
website on 8 August 2015. The annual financial statements were already sent to all
shareholders on 25 May 2015 prior to the Company listing on the Alternative Exchange
of the JSE Limited on 29 May 2015, and contain no modifications to the audited
consolidated results for the year ended 28 February 2015, which were released on
SENS on 29 May 2015. The annual report is also available at
http://www.nvestholdings.co.za/investor-relations.htm

Information on the annual general meeting
Shareholders are further advised that the Company’s AGM took place on
25 May 2015, also prior to the listing, and the following resolutions were passed by the
requisite majority of votes cast by shareholders:

 Number of ordinary shares represented at the meeting                      178 879 362
 Total issued number of ordinary shares                                    178 879 362
 Percentage of ordinary shares represented at the meeting                      100%
                                               For            Against        Abstain
 Resolution proposed                            %                %               %
 Ordinary resolution number 1:            178 879 362            -               -
 waiver of notice                            100%               0%              0%
 Ordinary resolution number 2:
                                          178 879 362            -               -
 Annual financial statements
                                             100%               0%              0%
 Ordinary resolution number 3:
 Appointment of director - Frank           178 879 362           -               -
 Terrence Knox                                 100%             0%              0%

                                           178 879 362
 Ordinary resolution number 4:
                                               100%              -              -
 Director retirement and re-election –
                                                                0%             0%
 Jonathan Goldberg
Ordinary resolution number 5:
Re-appointment and remuneration           178 879 362           -               -
of auditors                                  100%               0%             0%

Ordinary resolution number 6:
Re-appointment of Audit and Risk
                                          178 879 362           -              -
Committee member – Jonathan
                                             100%               0%             0%
Goldberg

Ordinary resolution number 7:
Re-appointment of Audit and Risk
                                          178 879 362          -               -
Committee member – Siviwe
                                             100%              0%              0%
Relebohile Kwatsha

Ordinary resolution number 8:
Re-appointment of Audit and Risk
                                          178 879 362          -               -
Committee member – John Phillip
                                             100%             0%               0%
Ross-Smith

Ordinary resolution number 9:
                                          178 879 362          -               -
Approval of Remuneration Policy
                                             100%             0%               0%
Ordinary resolution number 10:
General authority to allot and issue      178 879 362          -               -
shares for cash                              100%             0%               0%

Ordinary resolution number 11:
                                          178 879 362          -               -
approval of 4c dividend per share
                                             100%             0%               0%
Special resolution number 1:
                                          178 879 362          -              -
Non-Executive Directors’
                                             100%             0%              0%
remuneration


East London
11 August 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 11/08/2015 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
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