CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - No Change Statement and Annual General Meeting Announcement

Release Date: 06/11/2017 16:24
Code(s): CAT CATP
 
Wrap Text
No Change Statement and Annual General Meeting Announcement

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
(“the company”)

Share code: CAT                     ISIN: ZAE000043345
Preference share code: CATP         ISIN: ZAE000043352


NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING ANNOUNCEMENT


Shareholders are advised that:

   -   the annual report, incorporating a notice convening the annual general meeting of the
       company (“the AGM”), was distributed to shareholders on 6 November 2017 and is
       available on the web-site of the company at www.caxton.co.za. There have been no
       material changes to the financial information published in the provisional report dated
       31 August 2017;

   -   the AGM will be held at 10:00 am on Wednesday, 6 December 2017 in the boardroom at
       Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;

   -   the record date for the purposes of determining which shareholders are entitled to vote
       at the AGM is Friday, 1 December 2017. Accordingly, the last day to trade in order to be
       eligible to vote at the AGM is Tuesday, 28 November 2017.

By order of the board

Johannesburg
6 November 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)

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