| Fri 27 Jan 2023, 17:24 | | PREMIER FISHING AND BRANDS LIMITED - Distribution of notice of general meeting of shareholders |
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Distribution of notice of general meeting of shareholders
PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/018598/06)
Share code: PFB ISIN: ZAE000247516
(“PFB” or “the Company”)
DISTRIBUTION OF NOTICE OF GENERAL MEETING OF SHAREHOLDERS
Shareholders are referred to the announcement released on SENS on 22
December 2022 by PFB and African Equity Empowerment Investments Limited
(“AEEI”) with regard to the acquisition of an additional equity stake by Premier
Fishing SA Proprietary Limited, a wholly owned subsidiary of PFB, in Talhado
Fishing Enterprises Proprietary Limited (the “Transaction”).
In terms of section 126(1)(e) of the Companies Act, No. 71 of 2008 (“Companies
Act”), shareholders of PFB must approve the Transaction, as PFB is subject to a
scheme of arrangement in terms of section 114 of the Companies Act, 71 of 2008
(as more fully set out in the SENS announcement released on 9 December 2022
by PFB and AEEI).
Accordingly, the Company is distributing a notice convening a general meeting of
PFB shareholders to be held at 10h00 on Monday, 20 February 2023 (the
“General Meeting”) to consider, and if deemed fit, pass with or without
modification, an ordinary resolution to approve the Transaction pursuant to section
126(1)(e) of the Companies Act. A copy of the notice of General Meeting is
available on the Company’s website at: https://premierfishing.co.za/notices
The salient dates and times with regards to the General Meeting are as follows:
Record date to be eligible to receive the Friday, 13 January 2023
notice of general meeting
Posting and SENS Announcement date Friday, 27 January 2023
Last day to trade in order to be eligible to Tuesday, 07 February 2023
vote at the general meeting
Record date to be eligible to attend and vote Friday, 10 February 2023
at the general meeting
Proxies due (for administrative purposes) by Thursday, 16 February 2023
10:00 Thursday
General meeting at 10:00 Monday, 20 February 2023
Results of general meeting to be released on Monday, 20 February 2023
SENS
Results of general meeting to be released in Tuesday, 21 February 2023
the press
Notes
Any changes to the above dates and times will be announced on SENS.
The General Meeting will be conducted by electronic communication as
contemplated in section 63(2)(b) of the Companies Act. Should any shareholder,
representative, or proxy for a shareholder wish to participate in the General
Meeting via electronic communication, that person should apply in writing to the
Company’s Transfer Secretaries as detailed in Annexure A of the Notice of
General Meeting, and by delivering the application form set out thereafter to be
received by JSE Investor Services (Pty) Ltd at least seven (7) business days prior
to the General Meeting to arrange for the shareholder (or representative or proxy)
to provide reasonable satisfactory identification to the Transfer Secretaries for the
purposes of section 63(1) of the Act and for JSE Investor Services (Pty) Ltd to
provide the shareholder (or representative or proxy) with details on how to access
the General Meeting by means of electronic participation.
PFB Board Responsibility Statement
The board of directors of PFB accepts responsibility for the information contained
in this announcement insofar as it relates to details in respect of PFB and the
Transaction. To the best of its knowledge and belief, the information contained in
this announcement is true and this announcement does not omit anything likely to
affect the importance of the information.
Cape Town
27 January 2023
Sponsor
Vunani Capital
2
Date: 27-01-2023 05:24:00
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