CROOKES BROTHERS LIMITED - No change statement and notice of AGM

Release Date: 29/06/2018 16:00
Code(s): CKS
 
Wrap Text
No change statement and notice of AGM

CROOKES BROTHERS LIMITED
Incorporated in the Republic of South Africa
Company Registration number 1913/000290/06
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that the Integrated Annual Report of the Company for the year ended 31
March 2018 was despatched to shareholders today, 29 June 2018 and contains no modifications to
the summary audited financial results which were published on SENS on 12 June 2018.

Shareholders are further advised that a copy of the full Integrated Annual Report and Notice of AGM
is available for downloading on Crookes Brothers website at the following link: www.cbl.co.za or, upon
enquiry, a printed version may be requested from the Company Secretary, John Acutt, at
john@hicorp.co.za

NOTICE OF AGM

Notice is hereby given to shareholders as recorded in the company’s securities register on 14 June
2018 that the 105th annual general meeting of shareholders of Crookes Brothers, in respect of the
financial year ended 31 March 2018 will be held at the Community Centre, Renishaw Hills,
Scottburgh, 4181 on Friday, 27 July 2018 at 11h00.

RECORD DATES

The notice of AGM has been despatched to shareholders of the Company who were recorded as
such in the Company`s securities register on 14 June 2018.

The date on which shareholders of the Company must be recorded as such in the Company`s
securities register in order to attend and vote at the AGM is Friday, 20 July 2018 and the last day to
trade to be eligible to vote at the AGM will be Tuesday, 17 July 2018.

Proxy forms may be presented any time prior to or at the AGM and also at the company's registered
office, or the company’s transfer secretaries at the addresses as stated on the inside back cover of
the 2018 Integrated Annual Report, 48 hours before the commencement of the AGM being
Wednesday, 25 July 2018.

.

Mt Edgecombe
29 June 2018

Sponsor
Sasfin Capital (A member of the Sasfin group)

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