To view the PDF file, sign up for a MySharenet subscription.

PREMIER FISHING AND BRANDS LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 30/11/2018 12:40
Code(s): PFB     PDF:  
Wrap Text
No Change Statement And Notice Of Annual General Meeting

Premier Fishing and Brands Limited
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of the results announcement on SENS on 30 October 2018, of Premier’s
audited group results for the year ended 31 August 2018 (“the Announcement”), Premier advises that
its 2018 Integrated Report, which incorporates the audited condensed consolidated annual financial
statements for the year, together with the full audited consolidated financial statements are available
on its website at www.premierfishing.co.za/Investors/Financial or can be requested from the company
secretary at wazeerm@premfish.co.za and contains no modifications from the Announcement.

NOTICE OF ANNUAL GENERAL MEETING

The notice of annual general meeting, containing the audited condensed consolidated annual financial
statements has been distributed to shareholders today, 30 November 2018 and accordingly notice is
hereby given that the annual general meeting of Premier will be held at the Company’s head office at
Waterway House, 3 Dock Road, Victoria & Alfred Waterfront on Tuesday,19 February 2019, at 14:00
to transact the business as set out in the notice of annual general meeting.

The date on which shareholders must be recorded in the share register for purposes of being entitled
to attend and vote at the annual general meeting is Friday, 8 February 2019, with the last day to trade
being Tuesday, 5 February 2019.

Cape Town
30 November 2018

Sponsor
PSG Capital

Date: 30/11/2018 12:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story