Famous Brands Limited, a leading South African company, has announced its annual general meeting (AGM). The AGM will take place on July 26, 2024. Shareholders will gather at the company’s head office in Midrand.
Key Details of the AGM
The AGM is scheduled for 14:00 on Friday, July 26, 2024. The venue is Famous Brands’ head office, located at 478 James Crescent, Halfway House, Midrand.
Important Dates for Shareholders
Shareholders should take note of several key dates. These dates are crucial for those who wish to participate in the AGM.
| Event | Date |
|---|---|
| Record Date to Receive Notice | Friday, June 14, 2024 |
| Publication/Posting Date of Notice | Friday, June 21, 2024 |
| Last Day to Trade to Attend and Vote | Tuesday, July 16, 2024 |
| Record Date to Attend and Vote | Friday, July 19, 2024 |
| Proxy Form Lodgement Deadline | 14:00 on Wednesday, July 24, 2024 |
| AGM Date | 14:00 on Friday, July 26, 2024 |
| Publication of AGM Results | Friday, July 26, 2024 |
Eligibility to Attend and Vote
The board of directors has set the record date for determining eligible shareholders. Shareholders recorded by Friday, July 19, 2024, can participate and vote. The last trading day to be eligible is Tuesday, July 16, 2024.
Accessing AGM Information
Shareholders will receive the summarised financial statements and AGM notice via email. This distribution occurs today, June 21, 2024.
Conclusion
Famous Brands Limited’s AGM is an important event for shareholders. With crucial dates outlined, shareholders are advised to take note. The company ensures transparency and accessibility of information through digital platforms. Shareholders can expect a detailed discussion and review of the company’s performance and future plans at the AGM.