Burstone Group Limited, previously known as Investec Property Fund Limited, has announced the date for its Annual General Meeting (AGM). The AGM will take place at 4th Floor, 4 Sandown Valley Crescent, Sandton, South Africa, on Thursday, August 15, 2024, at 09:00.
Key Dates for Shareholders
Shareholders should take note of the following important dates related to the AGM:
| Event | Date |
|---|---|
| Record date to receive the notice | Friday, June 28, 2024 |
| Last day to trade to be entitled to vote | Monday, August 5, 2024 |
| Record date to attend, participate, and vote | Thursday, August 8, 2024 |
| Deadline for electronic participation requests | Tuesday, August 13, 2024 at 09:00 |