MPC - Mr Price Group Limited - No Change Statement and Notice of Annual General
MPC
MPC
MPC - Mr Price Group Limited - No Change Statement and Notice of Annual General
Meeting
Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE000026951
JSE share code: MPC
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 29 June 2012 and contain no modifications to the
audited results which were published on SENS on 23 May 2012.
Notice of the annual general meeting
Notice is hereby given that the 79th annual general meeting of Mr Price Group
Limited shareholders will be held at Upper Level, North Concourse, 65 Masabalala
Yengwa Avenue (previously NMR Avenue), Durban on Thursday 30 August 2012 at
14h30 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 Friday, 22 June
are entitled to receive the notice of annual
general meeting
Last day to trade in order to be eligible to Friday, 17 August
attend and vote at the annual general meeting
Record date to determine which shareholders Friday, 24 August
are entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting Wednesday, 29 August
to be lodged by 14h30 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.
Durban
29 June 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/06/2012 17:00:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
