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REMGRO LIMITED - No change statement and notice of annual general meeting

Release Date: 30/10/2020 12:19
Code(s): REM     PDF:  
Wrap Text
No change statement and notice of annual general meeting

REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
(“Remgro” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Integrated Annual Report,
incorporating the summarized annual financial statements, will be
distributed to shareholders today, 30 October 2020 and contains no
modifications to the audited results, which were published on SENS
on 28 September 2020.

There have been no changes to the unqualified auditor’s report which
was referenced in the audited results and made available to
shareholders at the Company’s registered office on the same date as
the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the 2020 annual general meeting of Remgro
shareholders will be held at 10:30 on Monday, 30 November 2020 by
way of electronic communication and participation only, to transact
the business as stated in the notice of annual general meeting
forming part of the Integrated Annual Report.

Salient dates

                                                                    2020
Record date to determine which shareholders are       Friday, 16 October
entitled to receive the notice of annual
general meeting
Last day to trade in order to be eligible to        Tuesday, 17 November
attend and vote at the annual general meeting
Record date to determine which shareholders are      Friday, 20 November
entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting      Thursday, 26 November
to be lodged by 10:30 (South African Time)on

Any form of proxy not lodged by this time must be emailed to the Transfer
Secretary (who will provide same to the chairman of the annual general
meeting) at any time before the annual general meeting.

Stellenbosch
30 October 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-10-2020 12:19:00
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