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Pinnacle - integrated report and AGM notice
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 2015, and the notice of AGM, is being distributed to shareholders today, 30 September 2015.
There has been no change from the reviewed condensed consolidated preliminary financial results for the year ended 30 June 2015, that were released on SENS on 9 September 2015. 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 AGM, is available on the Pinnacle website, http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports
Notice is hereby given that the AGM of Pinnacle shareholders will be held in the boardroom of the Company at The Summit, 269, 16th Road Randjespark, Midrand on Thursday, 3 December 2015 at 10:00, to transact the business as stated in the notice of AGM 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, 18 September 2015
- Notice of Annual General Meeting to be posted to shareholders on Wednesday, 30 September 2015
- Last day to trade to be recorded in the register on the record date for participation in the Annual General Meeting -- Friday, 20 November 2015
- Record date to participate in and vote at the Annual General Meeting -- Friday, 27 November 2015
- Last day for lodging forms of proxy at 10:00 on Tuesday, 1 December 2015
- Annual General Meeting at 10:00 on Thursday, 3 December 2015
- Results of Annual General Meeting released on SENS on Thursday, 3 December 2015
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Pinnacle - Release of preliminary results
Release date of Pinnacle’s reviewed condensed consolidated preliminary financial results for the year ended 30 June 2015 (“financial results”) Pinnacle advised shareholders that it intends releasing its financial results on the morning of 9 September 2015.
The annual investor presentation will take place as follows:
- Date - 9 September 2015
- City - Johannesburg
- Location - JSE Auditorium
- Time - 10h00
Shareholders can join a live webcast on the 9 September 2015, starting at 10h00 (with registration from 09h40) at www.pinnacleholdings.co.za or by following the URL: www.corpcam.com/Pinnacle09092015. A delayed version of the webcast will made available shortly afterwards at the same address.
Investor presentations will be made available under the investor section of the Pinnacle website at (http://www.pinnacleholdings.co.za/index.php/investor-relations/download-reports/june-2015).
Shareholders may contact the company via e-mail (info@pinnacle.co.za) for further information as regards the above presentations.
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