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CITY LODGE HOTELS LIMITED - No change statement and notice of annual general meeting

Release Date: 16/10/2018 14:23
Code(s): CLH     PDF:  
 
Wrap Text
No change statement and notice of annual general meeting

City Lodge Hotels Limited
"City Lodge" or “the Company”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH    ISIN Code: ZAE000117792

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s integrated
report for the year ended 30 June 2018, incorporating the
audited annual financial statements and notice of annual
general meeting is available on the Company’s website
www.clhg.com.   Hard copies are available upon request to
the Company Secretary at Bryanston Gate Office Park,
Building 7 (The Lodge), Corner Homestead Avenue and Main
Road, Bryanston.   The annual financial statements CONTAIN
NO MODIFICATIONS to the reviewed group preliminary results
published on SENS on 16 August 2018 and therefore no
abridged report will be published.

The notice of annual general meeting, containing the
abridged annual financial statements, was posted today, 16
October 2018, and notice is hereby given that the 32nd
annual general meeting of City Lodge shareholders will be
held at City Lodge Hotels Limited, The Lodge, Bryanston
Gate Office Park, Corner Homestead Avenue and Main Road,
Bryanston on Thursday, 8 November 2018 at 14h00 to transact
the business as stated in the notice of the annual general
meeting.

Record dates
To receive notice of the annual general meeting: Friday, 5
October 2018.
To attend and vote at the annual general meeting: Friday,
2 November 2018.


Bryanston
16 October 2018

Sponsor
Nedbank Corporate & Investment Banking

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