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AVI LIMITED - Annual General Meeting 2 November 2017: Withdrawal of Ordinary Resolution Number 2

Release Date: 06/10/2017 12:01
Code(s): AVI     PDF:  
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Annual General Meeting 2 November 2017: Withdrawal of Ordinary Resolution Number 2

AVI Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI”)


ANNUAL GENERAL MEETING 2 NOVEMBER 2017: WITHDRAWAL OF ORDINARY
RESOLUTION NUMBER 2


Shareholders are advised that AVI has withdrawn ordinary
resolution number 2 from consideration at the seventy-third
annual general meeting to be held on Thursday, 2 November 2017,
at 2 Harries Road, Illovo, Johannesburg. The withdrawal of the
ordinary resolution is as a result of the termination of KPMG
as the Company’s external auditors, which notice was released
on SENS earlier today.


Illovo
6 October 2017

Sponsor
The Standard Bank of South Africa Limited

Date: 06/10/2017 12:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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