KEL - Kelly Group Limited - No change statement and Notice of Annual General
KEL
KEL
KEL - Kelly Group Limited - No change statement and Notice of Annual General
Meeting
KELLY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/026249/06)
ISIN: ZAE000093373
Share code: KEL
("Kelly Group" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to them today and contain no modifications to the reviewed results
which were published on SENS on 22 November 2011. A copy of the annual financial
statements will be available on Kelly Group`s website at www.kellygroup.co.za.
Notice of the annual general meeting
Notice is hereby given that the eleventh annual general meeting of the Kelly
Group`s shareholders will be held at 6 Protea Place, corner Fredman Drive,
Sandton, on Thursday 23 February 2012 at 13h30 to transact the business as
stated in the annual general meeting notice forming part of the annual financial
statements.
Salient dates
2012
Record date to determine which shareholders are entitled Friday 20 January
to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and Friday 10 February
vote at the annual general meeting
Record date to determine which shareholders are entitled Friday 17 February
to attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be Tuesday 21 February
lodged by 13h30 on*
* any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general meeting.
Sandton
25 January 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 25/01/2012 10:00:01 Produced by the JSE SENS Department.
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