Notice is hereby given that the EGM of shareholders of Meikles scheduled for Thursday, 24 September 2009 was postponed to Thursday, 8 October 2009 in terms of an order issued on Thursday, 24 September 2009 by the High Court of Zimbabwe. That High Court order has since been amended by consent so that the meeting is postponed to Friday, 16 October 2009. Shareholders are therefore advised that the EGM is to be reconvened in the Stewart Room, Meikles Hotel, 3rd Street, Harare at 10.00 hours on Friday, 16 October 2009, to consider and, if deemed fit, to pass, with or without modification, the Ordinary Resolutions set out in the previous Notice to Shareholders which convened the EGM on Thursday, 24 September 2009.
KINGDOM MEIKLES LIMITED
99 Jason Moyo Avenue
- Any person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote in his stead. A proxy need not be a member of the Company.
- Proxies previously lodged before or on Tuesday, 22 September 2009 for the EGM remain valid for the reconvened EGM.
- Any instrument appointing a proxy who was not lodged before or on Thursday, 24 September 2009 can still be lodged for the reconvened EGM and must be lodged at the registered office of the Company in Harare forty-eight hours before the meeting.
- The record date for the meeting is Thursday, 24 September 2009. which means that any person entitled to attend or appoint a proxy must be registered as a member on the share register on this date.
The KML investor relations team