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DISTELL GROUP HOLDINGS LIMITED - No change statement, notice of annual general meeting and integrated annual report

Release Date: 18/09/2020 17:02
Code(s): DGH     PDF:  
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No change statement, notice of annual general meeting and integrated annual report

DISTELL GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
Share Code: DGH
ISIN: ZAE000248811
("Distell" or "the Company")

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

No change statement
With regard to the audited results for the year ended 30 June 2020, shareholders are advised that the
annual financial statements will be distributed to shareholders today, 18 September 2020 and contain
no modifications to the reviewed results which were published on the Stock Exchange News Service on
27 August 2020.

Audit report
We confirm that there have been no changes to the unqualified auditor’s report which was referenced
in the reviewed results and made available to shareholders at the Company’s registered office on the
same date as the release of the reviewed results. The auditor expressed an unmodified opinion on the
audited consolidated annual financial statements which were made available to shareholders today on
the Company's website.

Notice of the annual general meeting
Notice is hereby given that the 3rd annual general meeting (AGM) of Distell shareholders will be held on
Wednesday, 21 October 2020 at 11:00 by way of electronic participation only to transact the business as
stated in the AGM notice forming part of the summary consolidated annual financial statements.

Registration for electronic participation
The Disaster Management Act prohibits gatherings of more than 50 (fifty) persons, and therefore the
Company will be holding a virtual meeting enabling electronic participation for shareholders and
interested parties. Any shareholder, representative or proxy who wishes to participate in order to vote
at the meeting must register to do so via www.smartagm.co.za, or emailing
proxy@computershare.co.za by no later than 11:00 on Monday, 19 October 2020.

Shareholders or interested parties wishing to attend the AGM or who wish to ask questions via
telephonic access to the AGM must email hcmalan@distell.co.za and request the dial-in details and
access codes in order to do so, by no later than 11:00 on Monday, 19 October 2020.

Salient dates
The notice of the Company's AGM has been sent to shareholders who were recorded as such in the
Company's securities register on Friday, 11 September 2020 being the notice record date used to
determine which shareholders are entitled to receive notice of the AGM.

In terms of section 59(1)(b) of the Companies Act, the record date for purposes of determining which
shareholders of the Company are entitled to participate in and vote at the AGM, is Friday, 16 October
2020. Accordingly, the last day to trade in order to be registered in the register of members of the
Company and therefore be eligible to participate in and vote at the AGM is Tuesday, 13 October 2020.
Proxy forms must be lodged by no later than 11:00 on Monday, 19 October 2020. Alternatively,
shareholders may still submit proxy forms and such proxies may still register to participate in and/or
vote electronically at the AGM after this date, provided, however, that such proxies (i) are registered
and (ii) their identities are verified (as required in terms of section 63(1) of the Companies Act), by no
later than the commencement of the AGM.

Integrated report
Shareholders are advised that the Company's integrated report, the notice of AGM and form of proxy of
and the annual financial statements for the year ended 30 June 2020 have been published on the
Investor Relations section of the Company’s website www.distell.co.za/investor-centre today.

Stellenbosch
18 September 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 18-09-2020 05:02:00
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