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RCL FOODS – NO CHANGE STATEMENT AND NOTICE OF AGM

With regard to the audited results for the year ended 30 June 2014, shareholders are advised that the annual financial statements will be distributed to shareholders on 30 September 2014 and contain no modifications to the audited results which were published on SENS on 27 August 2014.

Notice is hereby given that the 48th annual general meeting of RCL Foods shareholders will be held at Six The Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Thursday, 13 November 2014 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 – Friday, 19 September
*Last day to trade in order to be eligible to attend and vote at the annual general meeting – Friday, 31 October
*Record date to determine which shareholders are entitled to attend and vote at the annual general meeting – Friday, 7 November
*Forms of proxy for the annual general meeting to be lodged by 08h30 on – Tuesday, 11 November*
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting.