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STELLAR CAPITAL PARTNERS LIMITED - No change statement and notice of annual general meeting

Release Date: 28/10/2019 10:00
Code(s): SCP     PDF:  
Wrap Text
No change statement and notice of annual general meeting

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital", the "Company" or the "Group")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT
Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the year ended 30 June 2019, has been posted to
shareholders today, 28 October 2019.

The Integrated Annual Report is also available on the
Company’s website (www.stellarcapitalpartners.co.za/financial-
results/).

The audited financial statements of the Company and the Group
contain   no  modifications   to  the   provisional   condensed
financial results for the year ended 30 June 2019 as released
on SENS on 29 August 2019.

We further confirm that there have been no changes to the
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 ANNUAL GENERAL MEETING
The Notice of Annual General Meeting ("AGM") was posted to
shareholders today, 28 October 2019, and notice is hereby
given that the AGM of the Company will be held at Stellar
Capital’s registered offices situated at Fourth Floor, The
Terraces, 25 Protea Road, Claremont, Cape Town, starting at
09h30 on Tuesday, 26 November 2019, to transact the business
as stated in the notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 18 October 2019 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday, 15
November 2019.

The last day to trade to participate in and vote at the AGM is
Tuesday, 12 November 2019. Duly completed forms of proxy and
the authority (if any) should ideally reach the Transfer
Secretaries,   Computershare  Investor   Services  Proprietary
Limited, of Rosebank Towers, 15 Biermann Avenue, Rosebank, by
no later than 09h30 on Friday, 22 November 2019 for
verification and administrative purposes, but will be accepted
by the Chairman prior to the commencement of the meeting if
all in order.

Cape Town

28 October 2019

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

Date: 28/10/2019 10:00:00
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