| Fri 23 Dec 2011, 10:23 | | AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of |
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AIP
AIP
AIP - Adcock Ingram Holdings Limited - No Change Statement and Notice of
Annual General Meeting
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram" or "the Company")
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that Adcock Ingram`s 2011 integrated report,
containing the annual financial statements for the year ended 30 September
2011, has been posted to shareholders on 23 December 2011 and contains no
modifications to the abridged audited results which were released on the
Securities Exchange News Service of the JSE Limited ("SENS") on 22 November
2011. The Company`s auditors, Ernst & Young Inc, have audited the annual
financial statements and their unqualified report is available for
inspection at the Company`s registered office. The annual report will be
available on the Company`s website www.adcock.com from 23 December 2011.
Notice is hereby given that the annual general meeting of the Company will
be held on Tuesday, 24 January 2012 at 14:00 at the Company`s premises at 1
New Road, Midrand, Gauteng, to transact the business as stated in the
notice of the annual general meeting. In terms of section 59(1) of the
Companies Act 71 of 2008, the Board of Directors of Adcock Ingram has set
the record date to determine which shareholders are entitled to participate
in and vote at the annual general meeting as being Friday, 13 January 2012.
The last day to trade to be able to participate in and vote at the annual
general meeting is Friday, 6 January 2012.
Midrand
23 December 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 23/12/2011 10:23:43 Produced by the JSE SENS Department.
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