New arrangements for the annual general meeting
CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
(“CIG” or “the Company”)
NEW ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING
Following our President’s address on Sunday, 15 March 2020 wherein a national state of
disaster was declared, and in accordance with our social responsibility to protect fellow South
Africans and stem the outbreak of the Covid-19 virus, the board of directors of CIG has decided
to adopt a more conservative approach to the hosting of the Company’s annual general meeting,
which is scheduled to be held at 14:00 on Monday, 23 March 2020 at the Company’s registered
Although the annual general meeting will continue on the scheduled date and time,
shareholders are encouraged to connect to the meeting by navigating to
https://www.diamondpass.net/3055192 and registering as an attendee, as an in-person
registration of meeting participants will not be held at the registered office of the Company.
Please note that voting will not be possible via the electronic facility and shareholders are
encouraged to complete their proxy forms and lodge their proxy forms using the following
- deposit at Computershare Investor Services Proprietary Limited, Rosebank Towers, 15
Biermann Avenue, Rosebank 2196
- email to firstname.lastname@example.org
- post to Private BagX9000, Saxonwold 2132.
Shareholders are further encouraged to submit any questions to email@example.com.
These questions will be addressed at the annual general meeting, as well as responded to
19 March 2020
Date: 19-03-2020 05:08:00
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