Go Back Email this Link to a friend


ESOR LIMITED - Update to the Notice of Annual General Meeting

Release Date: 31/05/2016 15:10:00      Code(s): ESR       PDF(s):  
Update to the Notice of Annual General Meeting

ESOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/000732/06)
JSE code: ESR
ISIN: ZAE000184669
(“Esor” or “the company”)

UPDATE TO THE NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 26 May 2016
which, inter alia, detailed Esor’s Annual General Meeting to be held at the
company's offices, 30 Activia Road, Activia Park, Germiston on Friday, 24 June
2016 at 10:00, and are advised that Ordinary Resolution Number 5 has been
updated to reflect that the securities which are the subject of such general
issue for cash may not exceed 18 247 070 shares being 5% (five percent) of the
total number of issued securities, excluding treasury shares, as at the date of
the notice of Annual General Meeting. Accordingly, any securities issued under
this authorisation prior to this authority lapsing will be deducted from the
aforementioned 18 247 070 listed securities.

Germiston
31 May 2016

Sponsor
Vunani Corporate Finance

Date: 31/05/2016 03:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2020 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.