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RCL – annual financials. AGM notice, BEE report

The company released its summarised consolidated financial statements for the year ended 30 June 2018 (“results”) on the Stock Exchange News Service on 28 August 2018. The results were extracted from the annual financial statements which were audited by PricewaterhouseCoopers Inc., who expressed an unmodified opinion thereon. Shareholders are advised that the annual financial statements have been distributed on 28 September 2018.



Notice of the annual general meeting

Notice is hereby given that the 52nd annual general meeting of the company’s shareholders will be held at No 10 The Boulevard, Westway Office Park, Westville, on Tuesday, 20 November 2018 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.



Record date to determine which shareholders are entitled to receive the notice of annual general meeting – 21 September 2018

Last day to trade in order to be eligible to attend and vote at the annual general meeting – 6 November 2018

Record date to determine which shareholders are entitled to attend and vote at the annual general meeting – 9 November 2018

Forms of proxy for administrative purposes for the annual general meeting to be lodged by 08h30am* 16 November 2018

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.



Availability of BEE Compliance Report

Shareholders are advised that the latest annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on http://www.rclfoods.com/bbbee