| Fri 15 Nov 2013, 10:38 | | COMPU-CLEARING OUTSOURCING LIMITED - No change statement notice of annual general meeting and revised proxy form |
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CCL 201311150027A
No change statement, notice of annual general meeting and revised proxy form
COMPU-CLEARING OUTSOURCING LIMITED
(REGISTRATION NUMBER 1998/015541/06)
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
SHARE CODE: CCL ISIN: ZAE000016564
(“COMPU-CLEARING” OR "THE COMPANY")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
REVISED PROXY FORM
Shareholders are advised that the Company’s annual financial
statements including a notice of the AGM for the year ended 30
June 2013 have been posted on Thursday, 29 October 2013 and
uploaded onto the Company's website
http://www.compclear.co.za/NewsArticle.aspx?articleID=751abd89
-b8d5-4cb9-a575-2857978bf03e&categoryID=13.
The annual financial statements contain no modifications to
the reviewed preliminary condensed results which were released
on SENS on Friday, 6 September 2013.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of
Compu-Clearing will be held at 14:00 on Thursday, 28 November
2013 in the boardroom, North Building, 7 Drome Road,
Lyndhurst, to transact the business as stated in the notice of
annual general meeting forming part of the annual financial
statements.
REVISED PROXY FORM
Shareholders are referred to the proxy form attached to the
notice of annual general meeting included in the integrated
annual report wherein ordinary resolution no 5 did not
separate the election of the members of the audit committee.
Shareholders are now advised that the resolution will now read
as follows:
“Ordinary resolution 5- election of audit committee members:
5.1 A Katz
5.2 M Lutrin
5.3 T Mogale”
The revised proxy form is available on the company website
http://www.compu-clearing.com/asppages/Revised_Proxy_Form_Compu_Clearing_AGM_28
_Nov_2013.pdf and available from Computershare Investor
Services Proprietary Ltd.
All other information remains the same.
RECORD DATES
The notice of annual general meeting has been posted to
shareholders of the Company who were recorded as such in the
Company's securities register on Friday, 25 October 2013.
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, 22
November 2013. The last day to trade in order to be entitled
to vote at the annual general meeting is Friday, 15 November
2013. Proxy Forms must be lodged by no later than 14:00 on
Tuesday, 26 November 2013.
15 November 2013
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 15/11/2013 10:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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