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PRIMESERV GROUP LIMITED - No change statement and notice of annual general meeting of shareholders

Release Date: 29/09/2015 17:39
Code(s): PMV     PDF:  
Wrap Text
No change statement and notice of annual general meeting of shareholders

Primeserv Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/013448/06)
Share code: PMV ISIN: ZAE000039277
(“Primeserv” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS

Shareholders are advised that the Company’s Summarised Annual Financial
Statements, were posted to shareholders today, 29 September 2015 and contains no
changes to the reviewed financial results which were announced on SENS on Friday,
26 June 2015. The annual financial statements were audited by the Company’s
auditors, Baker Tilly SVG and their unmodified report is available for inspection at the
Company`s registered office. The Company’s Full Integrated Annual Report
incorporating the audited Financial Statements for the year ended 31 March 2015 will
also be made available on its website www.primeserv.co.za.

Notice is hereby given that the annual general meeting of the shareholders of
Primeserv will be held at Protea Hotel Wanderers, corner of Corlett Drive and Rudd
Road, Johannesburg at 09:00 on Friday, 20 November 2015, to transact business as
stated in the notice of annual general meeting of shareholders circulated together
with the annual financial statements.

Record dates
The posting record date, being the date to be recorded in the register to be eligible to
receive the notice of annual general meeting is Friday, 25 September 2015. The record
date on which shareholders of the company must be registered as such in the
Companies’ Securities register, which date was set by the Board of the Company
determining which shareholders are entitled to attend and vote at the annual general
meeting is Friday, 13 November 2015. Accordingly the last day to trade in order to be
able to attend and vote at the annual general meeting is Friday, 6 November 2015.

Proxies must be lodged at or posted to the Company or the Company’s transfer
secretaries to be received not later than 09:00 on Wednesday, 18 November 2015.

Johannesburg
29 September 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 29/09/2015 05:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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