| Mon 14 Jul 2014, 15:37 | | SOVEREIGN FOOD INVESTMENTS LIMITED - Notice of Annual General Meeting and no change statement |
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SOV 201407140032A
Notice of Annual General Meeting and no change statement
Sovereign Food Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/003990/06)
Share code: SOV
ISIN: ZAE000009221
(“Sovereign” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that Sovereign’s fifteenth annual general meeting of shareholders will be held
in the Company’s boardroom, 9 Kruis River Road, Uitenhage on Tuesday, 12 August 2014 at 10:00,
to transact the business as stated in the annual general meeting notice of the Company, forming part
of the annual financial statements.
The integrated annual report is being distributed to shareholders today, 14 July 2014.
Shareholders are advised that the full integrated annual report, including the annual financial
statements for the year ended 28 February 2014, is available on the Company’s website at
http://www.sovereignfoods.co.za/investors/annual-reports from today. The annual financial statements
for the year ended 28 February 2014 contain no modifications to the audited results released on
SENS on 16 May 2014.
Salient dates
2014
Record date to determine which shareholders are entitled to receive the notice
of annual general meeting Friday, 27 June
Last day to trade in order to be eligible to attend and vote at the annual general
meeting Friday, 25 July
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting Friday, 1 August
Forms of proxy for the annual general meeting to be lodged by 10:00 on Friday, 8 August
Port Elizabeth
14 July 2014
Sponsor
One Capital
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