| Fri 1 Nov 2019, 7:05 | | CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED - CAT,CATP : Distribution of Annual Report, No Change Statement & Notice of AGM |
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Distribution of Annual Report, No Change Statement & Notice of AGM
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
(“the company”)
DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on 1 November 2019 and is
available on the web-site of the company at www.caxton.co.za. There have been no
material changes to the financial information published in the provisional report dated
19 September 2019;
- the AGM will be held at 10:00 am on Monday, 9 December 2019 in the boardroom at
Caxton House, 368 Jan Smuts Avenue, Craighall Park, Johannesburg;
- the record date for the purposes of determining which shareholders are entitled to vote at
the AGM is Friday, 29 November 2019. Accordingly, the last day to trade in order to be
eligible to vote at the AGM is Tuesday, 26 November 2019;
- the company’s annual compliance report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment Act has been published and is available on the website of
the company in accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the
JSE Listings Requirements.
By order of the board
Johannesburg
1 November 2019
Sponsor
Arbor Capital Sponsors Proprietary Limited
(Registration number 2006/033725/07)
Date: 01/11/2019 07:05:00
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