Pangbourne - No Change Statement And Notice Of Ann
PAP
PAP
Pangbourne - No Change Statement And Notice Of Annual General Meeting Of
Shareholders And General Meeting Of Debenture Holders
PANGBOURNE PROPERTIES LIMITED
("Pangbourne" or "the company")
(Registration Number 1987/002352/06)
Share Code: PAP
ISIN: ZAE000005252
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
GENERAL MEETING OF DEBENTURE HOLDERS
In compliance with paragraph 3.22 of the JSE Limited"s Listings Requirements,
shareholders and debenture holders of Pangbourne are advised that the audited
annual financial statements of the company for the financial year ended 30 June
2006 were posted to combined unitholders on 21 September 2006. The company has
not published an abridged report at this date as the audited financial
information published on SENS on 31 August 2006 is unchanged.
Notice is hereby given that the annual general meeting of Pangbourne
shareholders and the general meeting of Pangbourne debenture holders will be
held in the company"s Conference Room, 3rd Floor, Pangbourne House, 382 Jan
Smuts Avenue, Craighall on Wednesday, 18 October 2006 at 10:00 and 10:30 (or
immediately following the annual general meeting of shareholders) respectively,
to transact business as stated in the notice of annual general meeting of
shareholders and notice of general meeting of debenture holders circulated
together with the annual financial statements.
Johannesburg
21 September 2005
Sponsor
Standard Bank
Date: 21/09/2006 04:26:04 PM Produced by the JSE SENS Department
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
