WBO - Wilson Bayly Holmes - Ovcon - No Change Stat
WBO
WBO
WBO - Wilson Bayly Holmes - Ovcon - No Change Statement And Notice Of AGM
WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
("the Company")
No change statement and Notice of Annual General Meeting
In compliance with section 3.22 of the JSE Limited Listing Requirements,
shareholders are advised that the audited annual financial statements of the
Company for the financial year ended 30 June 2007 have been posted to
shareholders today, Monday 1 October 2007.
The annual financial statements contain no material modifications to the audited
reviewed results which were published on SENS on 27 August 2007.
Notice is hereby given that the annual general meeting will be held at 11:00 on
Wednesday, 24 October 2007 at the company`s registered office, 53 Andries
Street, Wynberg, Johannesburg to transact business as stated in the notice of
the annual general meeting forming part of the annual report.
1 October 2007
Sponsor:
Investec Bank Limited
Date: 01/10/2007 13:39:01 Produced by the JSE SENS Department.
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