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ANCHOR GROUP LIMITED - No change statement and notice of annual general meeting

Release Date: 30/04/2018 15:16
Code(s): ACG     PDF:  
Wrap Text
No change statement and notice of annual general meeting

ANCHOR GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/005413/06)
JSE share code: ACG ISIN: ZAE000193389
("Anchor" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that Anchor's 2017 integrated annual report, incorporating the audited annual
financial statements for the year ended 31 December 2017 (on which the Company's auditors expressed an
unmodified audit opinion) and a notice of annual general meeting ("AGM") was posted to shareholders on
Monday, 30 April 2018 and is available on the Company's website: www.anchorgroup.co.za. The audited
annual financial statements contain no modifications to the summarised provisional audited financial results
released on SENS on 26 March 2018.

The AGM will be held at 09:00 on Friday, 29 June 2018 at 25 Culross Road, Bryanston to transact the
business as stated in the notice of AGM forming part of the integrated annual report.

The record date on which shareholders of the Company must be registered as such in the Company's
securities register in order to attend and vote at the AGM is Friday, 22 June 2018 and the last day to trade in
order to be eligible to vote at the AGM is accordingly Tuesday, 19 June 2018.

30 April 2018

Designated advisor

Java Capital

Date: 30/04/2018 03:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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