IMPERIAL HOLDINGS LIMITED - Posting of Annual Financial Statements No Change Statement and Notice of Annual General Meeting (AGM)
IPL 201409300106A
Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting (“AGM”)
Imperial Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1946/021048/06
Share code: IPL
ISIN: ZAE000067211
("Imperial" or “Company” or “Group")
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the Group’s Summarised Consolidated
Annual Financial Statements for the year ended 30 June 2014, as
contained in the 2014 Integrated Report have been posted to
shareholders on 30 September 2014. There were no changes to the
audited summarised preliminary results released on SENS on 27
August 2014.
Notice of AGM
Shareholders are further advised that the AGM of Imperial will be
held on Tuesday, 4 November 2014 at 09:00 at the registered office
of the company, Imperial Place, Jeppe Quondam, 79 Boeing Road
East, Bedfordview. The notice of the AGM is contained in the
aforementioned Integrated Report posted to shareholders on 30
September 2014.
The full Annual Financial Statements, Integrated Report and Notice
of AGM are also available on the Group website at
www.imperial.co.za. The full Annual Financial Statements contain
an unqualified audit report, which is also available for
inspection at the Company’s registered offices.
Company Secretary
RA Venter
Bedfordview
30 September 2014
Sponsor to Imperial Holdings
Merrill Lynch South Africa (Pty) Limited
Date: 30/09/2014 05:30:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
