AIP 201810250033ANo change account and apprehension of anniversary accepted meeting
Adcock Ingram Holdings Limited(Incorporated in the Republic of South Africa)(Registration number: 2007/016236/06)Share code: AIPISIN: ZAE000123436(‘Adcock Ingram’ or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statementIn account of the audited after-effects for the banking year concluded 30 June 2018, shareholders are brash that theAnnual Banking Statements were broadcast to shareholders on Thursday, 25 October 2018, basic allotment ofthe Integrated Anniversary Report, and accommodate no modifications to the audited after-effects which were appear onSENS on Wednesday, 29 August 2018. We added confirm, that there acquire been no changes to the auditor’sreport which was referenced in the audited after-effects and fabricated accessible to shareholders at the Company’sregistered appointment on the aforementioned date as the absolution of the audited results. The cyberbanking adaptation of the IntegratedAnnual Report, including the Anniversary Banking Statements and apprehension of AGM, can be begin on the Company’swebsite http://www.adcock-reports.co.za/adcock-ir-2018/index.php or by appeal from the Company Secretary.
Notice of the Anniversary Accepted Affair (AGM)Notice is hereby accustomed that the AGM of Adcock Ingram will be captivated at the Company’s premises, 1 New Road,Midrand, Gauteng on Thursday, 22 November 2018 at 09h00 to transact the business as adumbrated in the noticeforming allotment of the Integrated Anniversary Report.
Salient dates 2018
Record date to actuate which shareholders are advantaged to acquire the apprehension of the AGM Friday, 19 October
Last day to barter in adjustment to be acceptable to appear and vote at the AGM Tuesday, 13 November
Record date to actuate which shareholders are advantaged to participate and vote at theAGM Friday, 16 November
Forms of proxy for the AGM to be lodged with the Company’s alteration secretaries,Computershare Investor Services (Proprietary) Limited by no after than 09h00* Tuesday, 20 November
*Any proxies not lodged by this time charge be handed to the administrator of the AGM anon above-mentioned to suchproxy appliance his/her appropriate to vote at the AGM.
Midrand25 October 2018
SponsorRAND MERCHANT BANK (A analysis of FirstRand Bank Limited)
Date: 25/10/2018 12:52:00 Produced by the JSE SENS Department. The SENS account is an advice broadcasting account administered by the JSE Limited (‘JSE’).The JSE does not, whether expressly, tacitly or implicitly, represent, accreditation or in any way agreement the truth, accurateness or abyss ofthe advice appear on SENS. The JSE, their officers, advisers and agents acquire no accountability for (or in account of) any direct,indirect, accidental or consequential accident or accident of any affectionate or nature, howsoever arising, from the use of SENS or the use of, or assurance on,information broadcast through SENS.
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