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MTN GROUP LIMITED - Distribution of notice of AGM

Release Date: 23/04/2019 16:39
Code(s): MTN     PDF:  
 
Wrap Text
Distribution of notice of AGM

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
("MTN" or “the Company”)


DISTRIBUTION OF NOTICE OF THE 24TH ANNUAL GENERAL MEETING


Annual General Meeting

The 24th annual general meeting ("AGM") of shareholders of MTN will be held on Thursday, 23 May
2019 at 14:30 (South African time), in the Auditorium, Phase II, level 0, 216 – 14th Avenue, Fairland,
Gauteng, to consider and, if deemed fit to pass, with or without modification, the ordinary and special
resolutions set out in the notice of the AGM and to deal with such other business as may lawfully be
dealt with at the AGM.

Record dates

The record date by when persons must have been recorded as shareholders in the securities register of
the Company to be entitled to receive the notice of AGM was Friday, 12 April 2019.

The record date in order to be recorded as a shareholder in the securities register of the Company to be
entitled to participate in and vote at the AGM is Friday, 17 May 2019. Therefore, the last day to trade
to be recorded in the securities register of the Company as a shareholder on the aforementioned record
date is Tuesday, 14 May 2019.

Proxies

Forms of proxy for the AGM should be lodged preferably by Tuesday, 21 May 2019 at the registered
office of the Company or with the Company’s South African transfer secretaries (Computershare
Investor Services).

Any forms of proxy not lodged by this time may be handed to the chairman of the AGM immediately
prior to the commencement of the AGM on Thursday, 23 May 2019.

Availability of the notice of AGM

The notice convening the AGM is being posted today and is also available on the Company’s website at
https://www.mtn.com/investors/financial-reporting/integrated-reports/.




Fairland
23 April 2019

Lead sponsor
JP Morgan Equities (SA) Proprietary Limited


Joint sponsor
Tamela Holdings Proprietary Limited

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