| Thu 10 May 2012, 10:01 | | CLR/CLRP - Clover Industries Limited - Notice of preference shareholders meeting |
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CLR CLRP
CLR
CLR/CLRP - Clover Industries Limited - Notice of preference shareholders meeting
CLOVER INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/030429/06)
JSE Ordinary share code: CLR ISIN: ZAE000152377
JSE Preference share code: CLRP ISIN: ZAE000152385
("Clover" or "the Company")
NOTICE OF PREFERENCE SHAREHOLDERS MEETING
Preference shareholders of Clover are referred to the announcement to all
shareholders of Clover released on SENS earlier today, 10 May 2012, in which
all shareholders of Clover were advised of a combined general meeting of the
ordinary and preference shareholders of Clover (such meeting, the "Combined
Meeting").
Notice is hereby given that a separate meeting of Preference Shareholders of
Clover ("Preference Shareholder Meeting") will be held at 10:30 (or as soon as
possible after the adjournment of the Combined Meeting) on Thursday, 7 June 2012
at the registered office of Clover, 200 Constantia Drive, Constantia Kloof,
1709, South Africa, to transact the business as stated in the notice of the
Preference Shareholder Meeting to be posted to Preference Shareholders today,
10 May 2012.
The purpose of the Preference Shareholder Meeting is to approve amendments to
the terms attaching to the preference shares contained in the Company`s
Memorandum of Incorporation, relating mainly to a change in the preference
dividend rate. Preference shareholders are referred to the announcement released
by Clover on SENS on 8 May 2012 for more information on these changes.
Salient dates 2012
Record date to determine which Preference Friday,
Shareholders were entitled to receive the notice of 4 May
the Preference Shareholder Meeting
Last day to trade in order to be recorded in the Friday,
securities register on the record date for the 25 May
Preference Shareholder Meeting
Record date to determine which Preference Friday,
Shareholders are entitled to attend and vote at the 1 June
Preference Shareholder Meeting
Forms of proxy for the Preference Shareholder Tuesday,
Meeting to be lodged with the transfer secretaries 5 June
of the Company, Computershare Investor Services
(Proprietary) Limited, by 10:30 on
Preference Shareholder Meeting to be held at 10:30 Thursday,
(or as soon as possible after the adjournment of the 7 June
Combined Meeting) on
Sandton
10 May 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/05/2012 10:01:01 Produced by the JSE SENS Department.
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