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Latest News: Adcock Ingram Holdings Ltd. ADCOCK [AIP]

Tue, 9 Sep 2025	Official Announcement [TB]
Adcock - circular and notice of general meeting The Circular which sets out the complete details relating to the proposed transaction, has been published on Adcock Ingram's website www.adcock.com/investors/corporate-action and was distributed today (09 September 2025) to Adcock Ingram Shareholders recorded in the Company's share register on Friday, 29 August 2025. The Circular incorporates a notice convening the General Meeting at which Adcock Ingram Shareholders will be requested to vote on the relevant resolution to approve and implement the Scheme. The General Meeting will be held at 13:00 on Thursday, 9 October 2025. The General Meeting will be held in person and by electronic communication, in accordance with the provisions of the Companies Act, the Adcock Ingram Memorandum of Incorporation and the JSE Listings Requirements.
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