05 Oct - 2 min read
No change statement and notice of annual general meeting
No change statement and notice of annual general meeting AVI Limited (Incorporated in the Republic of South Africa) Registration Number 1944/017201/06 Share Code: AVI ISIN: ZAE000049433 (“AVI” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. No Change Statement Shareholders of AVI (“Shareholders”) are advised that AVI commenced posting of its integrated annual report for the year ended 30 June 2021 on Tuesday, 5 October 2021. The integrated annual report contains no modifications to the audited results published on the Stock Exchange News Service (“SENS”) of the JSE Limited on Monday, 6 September 2021, and accordingly the Company will not publish an abridged report. The integrated annual report is also available on the Company’s website at www.avi.co.za. 2. Notice of Annual General Meeting Notice is hereby given that AVI's annual general meeting will be held at 2 Harries Road, Illovo, Sandton, at 11:00 on Thursday, 4 November 2021 to transact business as stated in the notice of the annual general meeting circulated together with the integrated annual report. Issuer Name AVI Limited Type Of Instrument Ordinary Shares ISIN Number ZAE000049433 JSE Code AVI Meeting Type Annual General Meeting Meeting Venue 2 Harries Road, Illovo, Sandton Record Date – to determine which shareholders are entitled to receive the Notice of meeting Thursday, 23 September 2021 Publication/Posting Date Tuesday, 5 October 2021 Last Day To Trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 26 October 2021 Record Date - Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 29 October 2021 Meeting Deadline Date (For administrative purposes forms of proxy for the meeting to be lodged 11:00 on Tuesday, 2 November 2021 Meeting Date 11:00 on Thursday, 4 November 2021 Publication of Results Thursday, 4 November 2021 Web Site Link www.avi.co.za 3. BEE Annual Compliance Report In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Limited, shareholders are advised that AVI’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and is available on the Company’s website at www.avi.co.za. Gavin Tipper Chairman of the Board Illovo 5 October 2021 Sponsor The Standard Bank of South Africa Limited Date: 05-10-2021 01:36:00 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.