| Thu 22 Dec 2011, 14:02 | | CML - Coronation Fund Managers Limited - No Change Statement and Notice |
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CML
CML
CML - Coronation Fund Managers Limited - No Change Statement and Notice
of Annual General Meeting
Coronation Fund Managers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1973/009318/06)
JSE share code: CML
ISIN: ZAE000047353
("Coronation" or "the Company")
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that Coronation`s 2011 integrated annual report,
containing the group`s abridged annual financial statements for the year
ended 30 September 2011, has been posted to shareholders on 22 December
2011 and contains no modifications to the reviewed preliminary financial
results which were released on the Securities Exchange News Service of
the JSE Limited ("SENS") on 8 November 2011. The Company`s auditors,
Ernst and Young Inc., have audited the annual financial statements and
their unqualified report is available for inspection at the Company`s
registered office. The integrated annual report and full set of annual
financial statements will be available in the investor relations section
of the Company`s website www.coronation.com.
Notice is hereby given that the annual general meeting of the Company
will be held on Thursday, 26 January 2012 at 10:00 at the Company`s
premises at 7th Floor, MontClare Place, Corner Campground and Main Roads,
Claremont, Cape Town, to transact the business as stated in the notice of
the annual general meeting. The record date for the annual general
meeting, determined in accordance with Section 59 of the Companies Act 71
of 2008, is Friday, 20 January 2012, being the date on which a person
must be registered as a shareholder of the Company for purposes of being
entitled to participate in and vote at the annual general meeting. The
last day to trade to be able to participate in and vote at the annual
general meeting is Friday, 13 January 2012.
Cape Town
22 December 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 22/12/2011 14:02:01 Produced by the JSE SENS Department.
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