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Datatec Limited - No Change Statement and Notice of AGM

RNS Number : 0065M
Datatec Limited
25 July 2017
 

25 July 2017

 

Datatec Limited

("Datatec" or "the Company")

 

NO CHANGE STATEMENT, CHANGE IN NON-EXECUTIVE DIRECTORS' ROLES, NOTICE OF ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT

 

Shareholders are advised that the annual report containing the annual financial statements for the year ended 28 February 2017, will be published on Datatec's website (www.datatec.com or www.datatec.co.za) today, 25 July 2017 and contains no material modifications to the audited results which were announced on the Regulatory News Service ("RNS") on 22 May 2017.

 

Mr Seabrooke will step down from the Audit, Risk and Compliance Committee after the publication of the financial results of the Company for the year ending 28 February 2018 and will be succeeded as Chairman by Mr Njeke, with effect from a date to be released on RNS by the Company.

 

Notice is hereby given that the Annual General Meeting ("AGM") of Datatec shareholders will be held at 12h00 on Thursday, 14 September 2017 in the DaVinci Hotel & Suites, Nelson Mandela Square, corner Maude and 5th Street, Sandown 2146, Republic of South Africa, to transact the business as stated in the notice of AGM which will be posted, together with the summarised results for the year ended 28 February 2017, to shareholders today and also published on Datatec's website.

 

Salient dates

The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to receive notice of the AGM is Friday, 14 July 2017.

 

The record date on which shareholders of the Company must be registered as such in the Company's securities register in order to attend and vote at the AGM is Friday, 8 September 2017 being the voting record date used to determine which shareholders are entitled to attend and vote at the AGM.

 

The last day to trade in order to be entitled to vote at the AGM will therefore be Tuesday, 5 September 2017.

 

Proxy forms must be lodged by no later than 12h00 on Tuesday, 12 September 2017. Any forms of proxy not lodged by this time must be handed to the chairperson of the AGM immediately prior to the AGM.

 

 

Enquiries:

 

Datatec Limited  (www.datatec.co.za)

 

 

Jens Montanana, Chief Executive Officer

Ivan Dittrich, Chief Financial Officer

+44 (0) 1753 797118

+27 (0) 11 233 3301

Wilna de Villiers, Group Investor Relations

+27 (0) 11 233 1013

 

 

Jefferies International Limited - Nominated Adviser and Broker

Nick Adams/Simon Hardy

+44 (0) 20 7029 8000

 

 

Instinctif Partners

 

Frederic Cornet/Keagile Makgoba (SA)

+27 (0) 11 447 3030

Adrian Duffield/Chantal Woolcock (UK)

+44 (0) 20 7457 2020

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: Datatec

Price: -

Market: AIM
Market Cap: -
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