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Alviva - B-BBEE compliance report and AGM notice
Shareholders are advised that the Integrated Annual Report (“IAR”), which includes the Corporate Governance Report, Sustainability Report, Directors’ Report, the Audit and Risk Committee Report, the consolidated and separate audited Annual Financial Statements for the year ended 30 June 2020 (“AFS”) and the notice of AGM is being distributed to shareholders today, Wednesday, 30 September 2020. The audited annual financial statements in respect of the year ended 30 June 2020 as contained in the Integrated Report are unchanged from the financial results for the same period, published on SENS on Monday, 28 September 2020.
Shareholders are further advised that the IAR, incorporating the reports as described above, is available on the Alviva website (https://alvivaholdings.com/wp-content/uploads/2020/09/Alviva-Integrated-Annual-Report-2020.pdf).
B-BBEE compliance report
In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G (2) of the Broad-Based Black Economic Empowerment Act has been issued and, together with the Company’s B-BBEE certificate, is available on the Company’s website. (https://alvivaholdings.com/wp-content/uploads/2020/09/B-BBEE-certificate.pdf).
Notice of AGM
Notice is hereby given that the AGM of the Company will be held by virtual attendance in electronic format*, as provided by the JSE, the Companies Act and the company’s MOI, on Wednesday, 18 November 2020 at 14:00 (South African time) to transact business as stated in the notice of AGM, which forms part of the 2020 IAR.
The salient dates and times for the AGM are set out below:
- Record date to receive notice of the AGM Friday, 18 September
- Notice of AGM to be distributed to shareholders and announced on SENS Wednesday, 30 September
- Last day to trade to be recorded in the register on the record date for participation in the AGM Tuesday, 3 November
- Record date to determine which shareholders are entitled to participate in and vote at the AGM Friday, 6 November
- Last date and time (14:00) by when forms of proxy must be submitted to the transfer secretariesMonday, 16 November
- Online registration using the online registration portal at www.smartagm.co.za by shareholders or their duly appointed proxy(ies) that wish to participate in the Monday, 16 November*AGM via electronic communication by 14:00 on Electronic participation application forms to be received by the transfer secretaries by 14:00 onMonday, 16 November
*Electronic participants notified by email of the relevant details through which participants can participate electronically by 14:00 on Tuesday, 17 November
- AGM at 14:00 on Wednesday, 18 November
Results of AGM released on SENS on Wednesday, 18 November
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Alviva - trading statement
Shareholders are advised that the Company is reasonably certain that its consolidated results for the year ended 30 June 2020 will reflect the following:
Year to 30 June 2019 Actual, Expected change percentage and Year to 30 June 2020 Expected Values
Headline earnings - R426 million; -52% to -58%; R180 million to R205 million
EPS - 275.3 cents;- -57% to -64%; 100 cents to 119 cents
HEPS - 297.1 cents; -48% to -54%; 136 cents to 155 cents
CORE EPS - 352.9 cents; -34% to -40%; 213 cents to 232 cents
Although the financial results are disappointing when compared to those in prior periods, given the events that have transpired since the advent of COVID-19, together with the Group’s disappointing results for the first six months of the financial period, the Company is reasonably comfortable with the position it now finds itself in. Since the imposition of the national lockdown, a huge emphasis was placed on maintaining and improving liquidity to ensure the sustainability of the Group. The Group’s audited financial results for the year ended 30 June 2020 are expected to be published on SENS on or about 28 September 2020 and shareholders will be fully appraised of the status of its affairs.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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