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Pinnacle AGM notice and change statement
Shareholders are advised that the annual report, which includes the director's report, the audit committee report, the audited financial statements for the year ended 30 June 2014, together with the notice of annual general meeting, is being distributed to shareholders today, 30 September 2014.
Further to the reviewed condensed consolidated preliminary financial results announcement released on SENS on 5 September 2014, certain items, not affecting the flow of cash, were incorrectly classified as investing and financing activities. The annual report incorporates the changes to the information previously released detailed in the relevant SENS note.
Other than the changes detailed in the SENS note, there has been no change from the reviewed condensed consolidated preliminary financial results for the year ended 30 June 2014, that were released on SENS on 5 September 2014. Shareholders are further advised that the Integrated Annual Report, incorporating the reports as described above, together with the Corporate Governance and Sustainability Reports, and the notice of the annual general meeting, is available on the Pinnacle website, http://www.pinnacleholdings.co.za/index.php/investor- relations/download-reports
Notice is hereby given that the annual general meeting of Pinnacle shareholders will be held in the boardroom of the company at The Summit, 269, 16th Road Randjespark, Midrand on Tuesday, 28 October 2014 at 10:00, to transact the business as stated in the notice of annual general meeting ("Annual General Meeting") forming part of the Annual Report.
Salient Dates and Times:
- Record date to determine which shareholders are entitled to receive the notice of Annual General Meeting -- Friday, 19 September 2014
- Notice of Annual General Meeting to be posted to shareholders on Tuesday, 30 September 2014
- Last day to trade to be recorded in the register on the record date for participation in the Annual General Meeting -- Friday, 10 October 2014
- Record date to participate in and vote at the Annual General Meeting -- Friday, 17 October 2014
- Last day for lodging forms of proxy at 10:00 on Friday, 24 October 2014
- Annual General Meeting at 10:00 on Tuesday, 28 October 2014
- Results of Annual General Meeting released on SENS on Tuesday, 28 October 2014
The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the company in order to be entitled to receive the notice of Annual General Meeting is Friday, 19 September 2014.
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Pinnacle -- closure of investigation
The Company refers to its SENS announcement of 30 April 2014 stating that the Financial Services Board (FSB) has registered an investigation in terms of section 84 of the Financial Markets Act, Act 19 of 2012 (FMA), relating to a possible contravention of section 78 of the FMA (insider trading) (the investigation). The investigation relates to share transactions in the Company executed during March 2014. The Company was informed today that the Directorate of Market abuse at the FSB, at a meeting on 16 September 2014, decided to close the investigation and no enforcement action will be taken.
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Pinnacle withdrawal of charges
Shareholders are referred to the previous SENS announcements dated 25 and 26 March 2014, as well as 24 April 2014, 2 July 2014 and 25 August 2014, regarding the charges of alleged attempted bribery brought against an executive director, Mr Takalani Tshivhase. Mr Tshivhase appeared in court on 9 September 2014 where the charges were officially withdrawn by the State.
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