Pinnacle Holdings Limited
Registration number 1986/000334/06
Share Code: PNC
(“the Company” or “Pinnacle”)
DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM” OR “ANNUAL GENERAL MEETING”)
Shareholders are advised that the annual report, which includes the director’s report, the audit committee report, the audited financial statements for the year ended 30 June 2015, and the notice of AGM, is being distributed to shareholders today, 30 September 2015.
There has been no change from the reviewed condensed consolidated preliminary financial results for the year ended 30 June 2015, that were released on SENS on 9 September 2015. Shareholders are further advised that the Integrated Annual Report, incorporating the reports as described above, together with the Corporate Governance and Sustainability Reports, and the notice of the AGM, is available on the Pinnacle website, http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports
Notice is hereby given that the AGM of Pinnacle shareholders will be held in the boardroom of the Company at The Summit, 269, 16th Road Randjespark, Midrand on Thursday, 3 December 2015 at 10:00, to transact the business as stated in the notice of AGM forming part of the Annual Report.
Salient Dates and Times:
|Record date to determine which shareholders are entitled to receive the notice of Annual General Meeting||
Friday, 18 September 2015
|Notice of Annual General Meeting to be posted to shareholders on||
Wednesday, 30 September 2015
|Last day to trade to be recorded in the register on the record date for participation in the Annual General Meeting||
Friday, 20 November 2015
|Record date to participate in and vote at the Annual General Meeting||
Friday, 27 November 2015
|Last day for lodging forms of proxy at 10:00 on||
Tuesday, 1 December 2015
|Annual General Meeting at 10:00 on||
Thursday, 3 December 2015
|Results of Annual General Meeting released on SENS on||
Thursday, 3 December 2015
1. The above mentioned dates and times are South African dates and times and are subject to amendment. Any such amendment will be released on SENS subject to JSE approval.
2. Holders of dematerialised shareholders are required to timeously advise their CSDP Participant or broker of their intention to attend and vote at the Annual General Meeting. The directors recommend that this be done no later than seven days before the date of Annual General Meeting stipulated above.
The board of directors of the Company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the Company in order to be entitled to receive the notice of Annual General Meeting is Friday, 18 September 2015.
30 September 2015
Deloitte & Touche Sponsor Services (Pty) Ltd