To view the PDF file, sign up for a MySharenet subscription.

COMAIR LIMITED - Posting of annual report and notice of annual general meeting

Release Date: 30/10/2015 12:02
Code(s): COM     PDF:  
Wrap Text
Posting of annual report and notice of annual general meeting

COMAIR LIMITED
Incorporated in the Republic of South Africa
Registration number 1967/006783/06
Share code: COM
ISIN: ZAE000029823
(“Comair” or “the Company”)

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual financial statements of
Comair will be distributed to shareholders on 30 October 2015.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Comair
shareholders will be held at Comair’s Operations Building, Corner
Whirlwind and Fortress Roads, Rhodesfield, 1619 on 3 December 2015 at
13h00 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 23 October 2015 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, 27 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 20
November 2015. Proxy forms must be lodged by no later than 13h00 on
Tuesday, 1 December 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.

BY ORDER OF THE BOARD

DEREK HENRY BORER
COMPANY SECRETARY

30 October 2015

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

Date: 30/10/2015 12:02:00 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,
 information disseminated through SENS.

Share This Story