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BOWLER METCALF LIMITED - Posting of Integrated Annual Report, No Change Stat, Notice of AGM & Amendment to Salient Dates in Respect of AGM

Release Date: 20/09/2019 12:00
Code(s): BCF     PDF:  
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Posting of Integrated Annual Report, No Change Stat, Notice of AGM & Amendment to Salient Dates in Respect of AGM

Bowler Metcalf Limited                     
(Incorporated in the Republic of South Africa)
(Registration number 1972/005921/06)
Share code: BCF ISIN code: ZAE 000030797
(“the Company”)

POSTING OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING (“AGM”) AND AMENDMENT TO SALIENT DATES IN RESPECT OF AGM

Posting of Integrated Annual Report
Shareholders are advised that the Company’s integrated annual report (“Annual Report”),
incorporating the audited financial statements of the Company for the year ended 30 June 2019
(“Annual Financial Statements”) and the notice of the AGM, was posted to shareholders on
20 September 2019. The record date to determine which shareholders are eligible to receive the
Annual Report was Friday, 13 September 2019. The Annual Report is also available on the
Company’s website at http://www.bowlermetcalf.co.za/Annual-Reports.

No Change Statement
Shareholders are referred to the summary of the audited group financial results for the year ended
30 June 2019, as published on SENS and in the press on 12 September 2019 (“the Results
Announcement”) and are advised that the Annual Financial Statements contain no modifications
to the information included in the Results Announcement.

Notice of AGM
The twenty ninth AGM of shareholders of the Company will be held at the Company's head office,
Harris Drive, Ottery, Cape Town at 09h00 on Thursday, 7 November 2019.

Amendment to Salient Dates included in Annual Report
Shareholders are referred to the salient dates in respect of the AGM included on page 47 of the
Annual Report and are advised that the record date for purposes of determining which
shareholders are entitled to participate in and vote at the AGM has been amended to Friday,
1 November 2019, and the last day to trade in order to be eligible to vote at the AGM has been
amended to Tuesday, 29 October 2019. As stated below, proxies should be submitted to the
transfer secretaries by 09h00 on Tuesday, 5 November 2019.

Electronic Participation by Shareholders
The Company has made provision for shareholders of the Company, or their proxies, to participate
in the AGM by way of electronic communication. Shareholders wishing to participate
electronically are requested to contact Mr Andre September on (021) 704 2223 by close of
business on Tuesday, 5 November 2019 in order to obtain the telephone and pin numbers required
to enable them to participate.
Shareholders intending to participate in the AGM by electronic communication are reminded to
ensure that their forms of proxy nominating a representative who will be present at the AGM to
vote on their behalf, are sent through to the transfer secretaries, Computershare Investor Services
(Pty) Ltd, Rosebank Towers, 15 Biermann Ave, Rosebank, Johannesburg, 2196 (PO Box 61051,
Marshalltown, 2107) by no later than 09h00 on Tuesday, 5 November 2019.

Cape Town
20 September 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 20/09/2019 12:00:00
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