BEL
BEL
BEL - Bell Equipment Limited - No change statement and Notice of Annual General
Meeting
Bell Equipment Limited
(Incorporated in South Africa)
(Registration number 1968/013656/06))
(Share code: BEL)
(ISIN: ZAE000028304)
("Bell" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 30 March 2012 and contain no modifications to the
audited results which were published on SENS on 15 March 2012.
Notice of the annual general meeting
Notice is hereby given that the 44th annual general meeting of shareholders will
be held at 13-19 Carbonode Cell Road, Alton, Richards Bay, Kwazulu-Natal on
Monday, 7 May 2012 at 11:00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on
23 March, 2012 being the notice record date set by the Board of the Company
determining which shareholders are entitled to receive notice of the annual
general meeting.
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 annual
general meeting is 26 April 2012 being the voting record date set by the Board
of the Company determining which shareholders are entitled to attend and vote at
the annual general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be 19 April 2012. Proxy forms
must be lodged by no later than 11:00 on 4 May 2012.Any forms of proxy not
lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.
30 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/03/2012 15:17:02 Produced by the JSE SENS Department.
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