Liberty International Plc - Annual General Meeting
LIBERTY INTERNATIONAL PLC
(Incorporated in England and Wales,
Registration number 386527)
(Registered in the Republic of South Africa as an external company,
Registration number 99/129/10/10)
LIBERTY INTERNATIONAL PLC
ANNUAL GENERAL MEETING, 27 MARCH 2001
The annual review and summary financial statements for the year ended 31
December 2000 and notice of the Annual General Meeting ("AGM") to be held on 27
March 2001 at 40 Broadway, London SW1H 0BT, England, were posted to
shareholders on 2 March 2001.
Due to the current disruption to South African postal services, receipt of
these documents by shareholders may be delayed. To permit shareholders to
participate in the business of the AGM, Liberty International has made
arrangements with its registrars, Mercantile Registrars Limited, to receive
completed forms of proxy for the AGM by fax as detailed below.
Copies of the notice of AGM and forms of proxy are available for collection, or
can be obtained by email (in PDF format) or by fax on request from Mercantile
Registrars Limited. The notice of AGM and form of proxy are also available
from our website (www.liberty-international.co.uk).
Completed forms of proxy may either be lodged with Mercantile Registrars
Limited or faxed to Phil Buys, Mercantile Registrars Limited on 011 370 5587 by
12 noon on 25 March 2001.
The annual review and summary financial statements for year ended 31 December
2000 are available on our website and on request from Mercantile Registrars
Limited.
S. FOLGER
Secretary
Liberty International PLC
12 March 2001
Mercantile Registrars Limited Tel: 011 370 5000
8th Floor, 11 Diagonal Street Fax: 011 370 5587
Johannesburg, 2001, South Africa Email: cotto@registrars.co.za
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
