| Fri 21 Oct 2011, 10:30 | | BVT - The Bidvest Group Limited - No change statement and notice of |
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BVT
BVT
BVT - The Bidvest Group Limited - No change statement and notice of
Annual General Meeting
THE BIDVEST GROUP LIMITED
("Bidvest" or "the Company")
(Registration number 1946/021180/06)
Share code: BVT ISIN ZAE 000117321
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s Annual Integrated Report for
the year ended June 30 2011, which incorporates the annual financial
statements and notice of the annual general meeting were posted to
shareholders today. The Annual Integrated Report is also available on
Bidvest`s website (www.Bidvest.com). The annual financial statements
contain no modifications to the audited results, which were published on
August 29 2011. The annual financial statements of Bidvest and the
Group and the Deloitte & Touche audit report are available for
inspection at the registered offices of the Company.
Notice is hereby given that the annual general meeting of the Company
will be held at 13:00 on Monday, November 21 2011, at Third Floor,
Bidvest House, 18 Crescent Drive, Melrose Arch, Johannesburg, 2196, to
transact business as stated in the notice of the annual general meeting.
The Company is offering certificated shareholders and dematerialised
shareholders with "own name" registration reasonable access to
participate in the meeting through electronic means including
teleconferencing and secure online voting of shares. For further
information and to register for such participation, eligible
shareholders are invited to navigate to the following URL:
https://www.bigpulse.com/m15474/intro.
Shareholders are encouraged to attend the meeting or to use the
electronic means of voting and attending the meeting as aforementioned.
Johannesburg
October 21 2011
By order of the Board
Sponsor :Investec Bank Limited
Date: 21/10/2011 10:30:01 Produced by the JSE SENS Department.
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