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Availability of the Integrated Report, No Change Statement and Notice of Annual General Meeting
WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“the company”)
AVAILABILITY OF THE INTEGRATED REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING
AVAILABIILITY OF THE INTEGRATED REPORT
Shareholders are advised that the Integrated Report for the year
ended 30 June 2015, including summarised consolidated financial
statements for the same period, is available on the company’s
website at www.wbho.co.za, with effect from Wednesday, 14 October
2015.
NO CHANGE STATEMENT
The summarised consolidated financial statements included in the
Integrated report contain no changes or modifications to the
audited summarised consolidated financial statements for the year
ended 30 June 2015 published on SENS on 31 August 2015 and posted
to shareholders on 3 September 2015.
The audited summarised consolidated financial statements for the
year ended 30 June 2015 are an extract of the full audited
consolidated financial statements which have been audited by BDO
South Africa Incorporated and their unmodified report is
available for inspection at the company’s registered office.
The full audited consolidated financial statements for the year
ended 30 June 2015 are also available on the company’s website.
NOTICE OF ANNUAL GENERAL MEETING
The 33rd annual general meeting of Wilson Bayly Holmes-Ovcon
Limited will be held at 53 Andries Street, Wynberg, Sandton on
Wednesday 11 November 2015 at 11h00 for the purpose of conducting
the business as stated in the Notice of Annual General Meeting in
the 2015 abridged financial statements.
The record date for shareholders to be recorded in the register
of the Company in order to be able to attend, participate and
vote at the annual general meeting is Friday, 6 November 2015
(“voting record date”). Accordingly the last date to trade in
order to be registered in the Company’s register of shareholders
is Friday, 30 October 2015. Forms of proxy must be lodged by no
later than 11h00 on Tuesday, 10 November 2015.
15 October 2015
Johannesburg
Sponsor: Investec Bank Limited
Date: 15/10/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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