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ACCENTUATE LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 29/09/2017 17:49
Code(s): ACE     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting

Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
Share code: ACE
ISIN: ZAE000115986
(“Accentuate” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s audited annual financial statements for the year ended
30 June 2017, reflected in the integrated annual report are unchanged from the unaudited
provisional results released on SENS on 29 September 2017. Shareholders are also advised that the
audited annual financial statements for the year ended 30 June 2017 are electronically available on
Accentuate’s website www.accentuateltd.co.za. Furthermore, the summarised unaudited financial
information for the year ended 30 June 2017; the Notice of the Annual General Meeting which will
take place on Friday, 24 November 2017 at 10:00 at the registered office of Accéntuate, 32 Steele
Street, Steeledale, 2197; and the Form of Proxy will be posted to shareholders who indicated receipt
of information in this format.

Notice is hereby given that the annual general meeting of Accentuate shareholders will be held on
Friday, 24 November 2017 at 10:00.

The notice of the Company’s annual general meeting will be sent to shareholders who were
recorded as such in the Company’s securities register on Friday, 22 September 2017 being the notice
record date used to determine which shareholders are eligible to receive notice of the annual
general meeting.

Accordingly, the last day to trade in order to be registered in the register of members of the
Company and therefore be eligible to participate in and vote at the annual general meeting is
Tuesday, 14 November 2017.

In terms of section 59(1)(b) of the Companies Act, the record date for purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general
meeting, is Friday, 17 November 2017.

Proxy forms must be lodged by no later than 10:00 on Wednesday, 22 November 2017. Any forms of
proxy not lodged by this time must be handed to the chairperson of the annual general meeting at
any time before the appointed proxy exercises any shareholder rights at the annual general meeting.

Johannesburg
29 September 2017
Designated Advisor: Bridge Capital Proprietary Limited

Date: 29/09/2017 05:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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