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BOWLER METCALF LIMITED - Announcement of General Meeting Regarding the DIsposal of SoftBev (Pty) Ltd and Salient Dates

Release Date: 07/06/2018 15:00
Code(s): BCF     PDF:  
Wrap Text
Announcement of General Meeting Regarding the DIsposal of SoftBev (Pty) Ltd and Salient Dates

Incorporated in the Republic of South Africa
(Registration number 1972/005921/06)
Share code: BCF ISIN: ZAE000030797
(“the Company” or “Bowler Metcalf”)


Shareholders are referred to the announcement published on SENS on 9 April 2018 and are
advised that the circular to shareholders has been posted to shareholders on 7 June 2018.
Shareholders are advised that the transaction is still subject to a number of Conditions Precedent
as detailed in the circular.

Notice of General Meeting
Shareholders are advised that the circular to shareholders incorporating, inter alia, a notice of the
General Meeting and a form of proxy has been posted to shareholders. The general meeting of
the Company's shareholders will be held at the Company’s offices at Bowler Plastics, Harris Drive,
Ottery, Cape Town, 7800 on Friday, 29 June 2018 at 09h00 in order to approve the ordinary
resolutions as detailed in the circular to shareholders.

Salient dates
The salient dates as contained in the circular are set out below:

Record date in order to be eligible to receive the notice of general                  Friday, 25 May

Notice of general meeting posted to Bowler Metcalf shareholders                     Thursday, 7 June

Last date to trade in order to be eligible to vote at the general meeting           Tuesday, 19 June

Record date in order to be eligible to vote at the general meeting                   Friday, 22 June

Last date to lodge forms of proxy with the transfer secretaries for the           Wednesday, 27 June
general meeting by 09h00

General meeting at 09h00 on                                                          Friday, 29 June

Results of general meeting released on SENS                                          Friday, 29 June

1.   All times indicated are local times in South Africa.
2.   The dates and times indicated in the table above are subject to change. Any such changes
     will be released on SENS and published in the press.
3.   To be valid, the completed forms of proxy must be lodged with the transfer secretaries,
     being Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann
     Avenue, Rosebank, Johannesburg, 2196, or posted to the transfer secretaries at PO Box
     61051, Marshalltown, 2107 (, to reach them by no later than
     Wednesday, 27 June 2018 at 09h00, alternatively, such forms of proxy may be handed to the
     company secretary or chairperson of the Company at the meeting not later than 30 minutes
     prior to the commencement of the general meeting.
4.   The posting date for the Circular is within the 7 day period set out in the Companies
     Regulations, 2011 for deemed delivery by way of registered mail. The circular will be posted
     by way of ordinary mail and this is considered to be in the best interests of shareholders.

7 June 2018

Arbor Capital Sponsors Proprietary Limited

Date: 07/06/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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