UNIVERSAL PARTNERS LIMITED - Notice of Annual General Meeting and Availability of the Integrated Report

Release Date: 12/10/2018 13:00
Code(s): UPL
 
Wrap Text
Notice of Annual General Meeting and Availability of the Integrated Report

UNIVERSAL PARTNERS LIMITED
(Incorporated in the Republic of Mauritius)
(Registration number: 138035 C1/GBL)
SEM share code: UPL.N0000
JSE share code: UPL
ISIN: MU0526N00007
("Universal Partners" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AVAILABILITY OF INTEGRATED REPORT

Notice is hereby given that the Annual General Meeting of Universal Partners shareholders will be held at the Company's registered
office, being at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius on Tuesday,
13 November 2018 at 13h30 Mauritian time (11h30 South African time) to transact the business as stated in the Notice of Annual
General Meeting, posted to shareholders on Friday, 12 October 2018. A copy of the Integrated Report and Notice of Annual General
Meeting is available on the Company's website, http://www.universalpartners.mu, under Investor Relations.

The salient dates and times in relation to the Annual General Meeting are set out in the table below:

  Key events                                                                                                                  2018

  Last date to trade in order be entitled to vote at the Annual General Meeting                                Tuesday, 30 October

  Record date to be recorded in the Mauritian share register in order to be entitled to                       Thursday, 1 November
  vote at the Annual General Meetin
  Record date to be recorded in the South African share register in order to be entitled                        Friday, 2 November
  to vote at the Annual General Meeting
  Last day to lodge forms of proxy for the Annual General Meeting by 13h30                                     Monday, 12 November
  Mauritian time (11h30 South African time)

The above dates and times are subject to change. Any changes will be communicated to shareholders and the public in general
through publications released on the Stock Exchange of Mauritius Ltd ("SEM") website and on SENS.

Universal Partners has its primary listing on the Official List of the SEM and a secondary listing on the Alternative Exchange of the
Johannesburg Stock Exchange ("JSE").

By order of the Board

12 October 2018

For further information please contact:

JSE sponsor
Java Capital                                                                           
Tel: +27 11 722 3050                                                         

SEM authorised representative and sponsor
Perigeum Capital
Tel: +230 402 0890  
                                                               
Company Secretary
Intercontinental Trust Limited
Tel: +230 403 0800

This notice is issued pursuant to SEM Listing Rules 11.3 and 12.19 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of directors of Universal Partners Limited accepts full responsibility for the accuracy of
the information contained in this announcement.

Date: 12/10/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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