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ANGLO AMERICAN PLAT LIMITED - No change statement and notice of annual general meeting

Release Date: 01/03/2016 11:04
Code(s): AMS     PDF:  
Wrap Text
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
("the Company" or "Amplats")



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement
Shareholders are advised that Amplats today dispatched to shareholders its Integrated Report for the year ended 31 December 2015, including the Notice of Annual General Meeting. The annual financial statements contain no modifications to the audited financial results which were published on SENS on 8 February 2016. Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held in the Auditorium, on the 18th Floor, 55 Marshall Street, Johannesburg, on Friday, 8 April 2016 at 13:00 (South African time) ("AGM") to transact the business as stated in the Notice of AGM.
The Integrated Report including the Notice of AGM, is also available on the Company's website www.angloamericanplatinum.com.
Salient dates 2016
Record date to determine which shareholders are entitled to Friday, 19 February receive the Notice of AGM.
Last day to trade to participate in the AGM. Wednesday, 23 March
Record date to determine which shareholders are entitled to Friday, 1 April attend and vote at the AGM.
Forms of proxy for the AGM to be lodged by no later than 13:00 Wednesday, 6 April on*
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the AGM. Johannesburg 1 March 2016 Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/03/2016 11:04:00 Supplied by www.sharenet.co.za 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.

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