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Amended notice of AGM & form of proxy

Adcorp Holdings Limited
Incorporated in the Republic of South Africa Registration number: 1974/001804/06
Share code: ADR    ISIN: ZAE000000139
(Adcorp or the Company or the Group)

If you are in any doubt as to what action you should take in respect of the following resolutions, please consult your Central Securities Depository Participant (CSDP), broker, banker, attorney, accountant or other professional adviser immediately.

Notice is hereby given to shareholders recorded in the Company’s share register on Friday, 24 May 2019, that the annual general meeting (AGM) of shareholders of Adcorp Holdings Limited will be held at 08:30 on Tuesday, 30 July 2019, at the office of the Company, Adcorp Office Park, Nicolway East, Bryanston, Cnr William Nicol Drive and Wedgewood Link, Bryanston, Johannesburg, South Africa, for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions set out hereunder. Click here for the full notice.

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