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RCL FOODS LIMITED - No change statement and notice of annual general meeting

Release Date: 30/09/2015 16:30
Code(s): RCL     PDF:  
Wrap Text
No change statement and notice of annual general meeting

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/004972/06)
ISIN: ZAE000179438
Share Code: RCL

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2015,   shareholders  are   advised  that   the annual financial
statements have been distributed to shareholders on 30 September
2015 and contain no modifications to the audited results which
were published on SENS on 1 September 2015.

Notice of the annual general meeting
Notice is hereby given that the 49th annual general meeting of RCL
Foods Limited shareholders will be held at Westville on 26
November 2015 at 08h30 to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Monday, 14 September 2015 (and not Friday,
23 October 2015 as stipulated in the notice of annual general
meeting) being the notice record date set by the Board of the
Company determining which shareholders are entitled to receive
notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 20
November 2015 being the voting record date set by the Board of the
Company determining which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order
to be entitled to vote at the annual general meeting will
therefore be Friday, 13 November 2015. Proxy forms must be lodged
by no later than 08h30 on Tuesday, 24 November 2015. Any forms of
proxy not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.

Westville
30 September 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/09/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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