| Thu 28 Jun 2012, 16:09 | | CKS - Crookes Brothers Limited - No Change Statement and Notice Of Annual |
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CKS
CKS
CKS - Crookes Brothers Limited - No Change Statement and Notice Of Annual
General Meeting
CROOKES BROTHERS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1913/000290/06)
("THE COMPANY")
SHARE CODE: CKS ISIN: ZAE000001434
No change statement and notice of annual general meeting
No change statement
Shareholders are advised that the Integrated Annual Report of the Company for
the year ended 31 March 2012 will be posted on Friday, 29 June 2012 and contain
no modifications to the abridged audited financial results which were published
on SENS on 29 May 2012.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 12h00 on Friday, 27 July 2012, at the Durban Country Club, Isaiah
Ntshangase Road (formerly Walter Gilbert Road), Durban, to transact the business
as stated in the annual general meeting notice, forming part of the Integrated
Annual Report.
Record dates
The notice of annual general meeting have been posted to shareholders of the
Company who were recorded as such in the Company`s securities register on
Friday, 22 June 2012.
The date on which shareholders of the Company must be recorded as such in the
Company`s securities register in order to attend and vote at the annual general
meeting is Friday, 20 July 2012. The last day to trade in order to be entitled
to vote at the annual general meeting is Friday, 13 July 2012. Proxy Forms must
be lodged by no later than 12h00 on Wednesday, 25 July 2012.
Renishaw
28 June 2012
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 28/06/2012 16:09:00 Produced by the JSE SENS Department.
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