WBO - Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of
WBO
WBO
WBO - Wilson Bayly Holmes - Ovcon Limited - No change statement and notice of
annual general meeting
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
Shareholders are advised that the company`s 2011 Integrated Report containing
the annual financial statements for the year ended 30 June 2011 was posted to
shareholders on 12 October 2011 and contains no material modifications from the
audited consolidated condensed results published on 5 September 2011.
The annual financial statements have been audited by BDO South Africa
Incorporated and their unqualified report is available for inspection at the
company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
The 29th annual general meeting of Wilson Bayly Holmes-Ovcon Limited will be
held at 53 Andries Street, Wynberg, Sandton on Wednesday 9 November 2011 at
11h00 for the purpose of conducting the business as stated in the Notice of
Annual General Meeting in the 2011 integrated report.
12 October 2011
Sponsor: Investec Bank Limited
Date: 12/10/2011 14:00:01 Produced by the JSE SENS Department.
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