REM - Remgro - No Change Statement And Notice Of Annual General Meeting
REM
REM
REM - Remgro - No Change Statement And Notice Of Annual General Meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(Share code: REM)
(ISIN: ZAE000026480)
("Remgro" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 March 2009,
shareholders are advised that the annual financial statements will be
distributed to shareholders today, 24 July 2009 and contain no modifications to
the audited results which were published on SENS on 22 June 2009.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the 2009 annual general meeting of Remgro
shareholders will be held on Monday, 17 August 2009 at the Conference Centre,
Erinvale Estate Hotel & Spa, Lourensford Road, Somerset West, 7130 to transact
the business as stated in the annual general meeting notice forming part of the
annual financial statements.
24 July 2009
Stellenbosch
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/07/2009 08:00:01 Produced by the JSE SENS Department.
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