Alaris Holdings No Change Statement and Notice of Annual General Meeting
Shareholders are advised that the Integrated Annual Report for the year ended 30 June 2016, has been distributed to shareholders today, 4 November 2016 and is available on the Company’s website, www.alarisholdings.co.za. The Integrated Annual Report contains no modifications to the Summarised Consolidated Results for the Financial Year Ended 30 June 2016 published on SENS on 12 September 2016.
Notice is hereby given that the Annual General Meeting of shareholders of Alaris will be held at 13:00 on Wednesday, 30 November 2016 at the registered office of the Company, 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion, 0157 to conduct the business stated in the Notice of Annual General Meeting, which is contained in the Integrated Annual Report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 25 November 2016. Accordingly, the last day to trade Alaris shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 22 November 2016.
