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FIRSTRAND LIMITED - No change statement and notice of annual general meeting

Release Date: 04/10/2018 12:13
Code(s): FSR FSRP     PDF:  
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No change statement and notice of annual general meeting

FirstRand Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/010753/06)
JSE ordinary share code: FSR ISIN: ZAE000066304
JSE B preference share code: FSRP ISIN: ZAE000060141
NSX ordinary share code: FST
(FirstRand)
     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT 
     
Shareholders are advised that the annual integrated report incorporating the report of the directors, the
audited summary financial statements for the year ended 30 June 2018, the audit committee report and
notice of the annual general meeting will be published on the FirstRand website,
https://www.firstrand.co.za/InvestorCentre/Pages/annual-reports.aspx today, 4 October 2018. The
annual integrated report for the year ended 30 June 2018, together with the notice of annual general
meeting will be distributed to shareholders on or about Tuesday, 23 October 2018. The documents
contain no modifications to the audited results, which were published on the Stock Exchange News
Service (SENS) of the JSE Limited on 6 September 2018. We further confirm, that there have been no
changes to the auditor’s report which was referenced in the audited results announcement and made
available to shareholders at FirstRand’s registered office on the same date as the release of the audited
results.  
     
NOTICE OF ANNUAL GENERAL MEETING 
     
Notice is hereby given that the twenty second annual general meeting (AGM) of FirstRand ordinary
shareholders will be held at the Auditorium, FNB Conference and Learning Centre, 114 Grayston Drive,
Sandton on Thursday, 29 November 2018, at 09:00 to transact the business as stated in the annual
general meeting notice, which will be distributed together with the summarised financial statements for
the year ended 30 June 2018. 
     
SALIENT DATES  
     
                                                                                                        2018
  Record date to be eligible to receive the notice of AGM                                 Friday, 19 October
  Posting date                                                                           Tuesday, 23 October
  Last day to trade to be eligible to attend and vote at the AGM                        Tuesday, 20 November
  Record date to be eligible to attend and vote at the AGM                               Friday, 23 November
  Proxies due (for administrative purposes) by 09:00 *                                  Tuesday, 27 November
  AGM at 09:00**                                                                       Thursday, 29 November
  Notes:
  * Alternatively, to be handed to the chairman of the AGM prior to its commencement.
  ** Results of AGM to be released on SENS on Friday, 30 November 2018.

     
Sandton 
4 October 2018 
     
Sponsor 
RAND MERCHANT BANK (a division of FirstRand Bank Limited) 
 
 

Date: 04/10/2018 12:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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