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CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - Distribution of Annual Report, No Change Statement & Notice of AGM

Release Date: 01/11/2019 07:05
Code(s): CAT CATP     PDF:  
 
Wrap Text
Distribution of Annual Report, No Change Statement & Notice of AGM

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”)


DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING


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 1 November 2019 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
     19 September 2019;

-    the AGM will be held at 10:00 am on Monday, 9 December 2019 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, 29 November 2019. Accordingly, the last day to trade in order to be
     eligible to vote at the AGM is Tuesday, 26 November 2019;

-    the company’s annual compliance report in terms of section 13G(2) of the Broad-Based
     Black Economic Empowerment Act has been published and is available on the website of
     the company in accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the
     JSE Listings Requirements.

By order of the board

Johannesburg
1 November 2019

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

Date: 01/11/2019 07:05:00
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