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CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - No Change Statement and Annual General Meeting Announcement

Release Date: 30/10/2018 10:53
Code(s): CAT CATP     PDF:  
Wrap Text
No Change Statement and Annual General Meeting Announcement

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT                      ISIN: ZAE000043345
Preference share code: CATP          ISIN: ZAE000043352
(“the company”)


NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING ANNOUNCEMENT


Shareholders are advised that:

   -   the annual report, incorporating a notice convening the annual general meeting of the
       company (“the AGM”), was distributed to shareholders on 31st October 2018 and is
       available on the web-site of the company at www.caxton.co.za. There have been no
       material changes to the financial information published in the provisional report dated
       30 August 2018;


   -   the AGM will be held at 10:00 am on Wednesday, 7 December 2018 in the boardroom at
       Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;

   -   the record date for the purposes of determining which shareholders are entitled to vote
       at the AGM is Friday, 30 November 2018. Accordingly, the last day to trade in order to
       be eligible to vote at the AGM is Tuesday, 27 November 2018.

By order of the board


Johannesburg
30 October 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)

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