| Wed 30 Jun 2010, 15:20 | | AFP - Alexander Forbes Preference Share Investments Limited - No change |
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AFP
AFP
AFP - Alexander Forbes Preference Share Investments Limited - No change
statement and notice of annual general meeting
Alexander Forbes Preference Share Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/031561/06)
Share code: AFP
ISIN number: ZAE000098067
("AF Pref" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements of AF Pref
and Alexander Forbes Equity Holdings (Pty) Limited ("EquityCo") for the year
ended 31 March 2010 have been distributed to shareholders on 30 June 2010 and
contain no material modifications to the audited results which were published
on SENS on 15 June 2009.
Notice of AF Pref annual general meeting
Notice is hereby given that the fourth annual general meeting of members of
the Company will be held at Alexander Forbes Place, 61 Katherine Street,
Sandown, Sandton on Tuesday, 17 August 2010 at 14h00 to transact the business
as stated in the annual general meeting notice forming part of the annual
financial statements. In order to be effective, duly completed forms of
proxy must be received at the office of the Transfer Secretaries by not
later than 14h00 on Friday, 13 August 2010.
EquityCo notice of annual general meeting
In terms of the Pre-Listing Statement of AF Pref issued on 10 July 2007,
the notice of annual general meeting of Alexander Forbes Equity Holdings
(Pty) Limited appears below. It is noted that AF Pref preference shareholders
registered as such on the close of business on Friday, 13 August 2010 will
be entitled, subject to any applicable provisions of South African law, and
of the EquityCo articles of association, to instruct AF Pref to exercise the
voting rights, if any, pertaining to the EquityCo ordinary shares corresponding
to their AF Pref Preference Shares.
A document entitled Instruction as to Voting Rights, has been circulated to
shareholders with the annual financial statements and should be lodged with
the Company`s transfer secretaries or at the Company`s registered office on
or before 08h00 on Wednesday, 18 August 2010 in order to give AF Pref
preference shareholders` instructions as to the exercise of their voting rights.
Notice is hereby given that the fourth annual general meeting of members of
EquityCo will be held in the Acacia Board Room, 7th Floor, Alexander Forbes
Place, 61 Katherine Street, Sandown, Sandton on Friday, 20 August 2010 at
08h00, for the consideration of the following ordinary resolutions, with or
without modification:
1) To receive and adopt the audited annual financial statements for the year
ended 31 March 2010, together with the reports of the directors and
auditors.
2) To re-elect Ms Hall-Kimm and Messrs E C Kieswetter, T Matiwaza and B
Petersen as directors of EquityCo, who were appointed as directors during
the year and, in terms of clause 89 of the company`s articles of
association, retire at the annual general meeting. The retiring directors
are eligible and offer themselves for re-election.
Ms Hall-Kimm and Messrs E C Kieswetter, T Matiwaza and B Petersen`s
curricula vitae appear on pages 22, 23 and 25 of the annual review included
in the annual report. The board recommends the candidates for favourable
consideration by members at the annual general meeting. Each re-election
will be voted upon separately.
3) To re-appoint the auditors of EquityCo for the ensuing year.
The board recommends that PricewaterhouseCoopers Inc. be reappointed as
external auditors, and that Mr J Grosskopf be appointed as the designated
auditor to hold office for the ensuing year.
30 June 2010
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/06/2010 15:20:01 Produced by the JSE SENS Department.
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