Enhanced Investments - Financial Portal

No change statement and notice of annual general meeting

Published: 2022-10-25 11:15:39 ET

Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/016236/06)
Share code: AIP
ISIN: ZAE000123436
(“Adcock Ingram”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Regarding the audited results for the year ended 30 June 2022, shareholders are advised that the Integrated
Report, incorporating summarised annual financial statements and the notice of the Annual General Meeting,
will be distributed to shareholders today, 25 October 2022. These contain no modifications to the audited
results which were released on SENS on Thursday, 25 August 2022 and the annual financial statements
published on the same date. We also confirm that there were no changes to the unqualified auditor’s report,
published as part of the results announcement.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Adcock Ingram shareholders will be held at 1 New
Road, Midrand, Gauteng on Tuesday, 22 November 2022 at 09:00 to transact the business as stated in the
notice of Annual General Meeting, forming part of the Integrated Report.

The salient details of the Annual General Meeting are as follows:

 Issuer name                                                Adcock Ingram Holdings Limited
 Type of instrument                                         Ordinary shares
 ISIN number                                                ZAE000123436
 JSE code                                                   AIP
 Meeting type                                               Annual General Meeting
 Meeting venue                                              1 New Road, Midrand, Gauteng

 Record date – to determine which shareholders are          Friday, 14 October 2022
 entitled to receive the notice of the Annual General
 Meeting
 Publication/posting date                                   Tuesday, 25 October 2022
 Last day to trade – Last day to trade to determine         Tuesday, 8 November 2022
 eligible shareholders that may attend, speak and vote at
 the Annual General Meeting
 Record date – Record date to determine eligible            Friday, 11 November 2022
 shareholders that may attend, speak and vote at the
 Annual General Meeting
 Annual General Meeting deadline date and time (for         09:00 on Friday, 18 November 2022
 administrative purposes, forms of proxy for the meeting
 to be lodged)*
 Annual General Meeting date and time                       09:00 on Tuesday, 22 November 2022
 Publication of results on or about                         Tuesday, 22 November 2022
 Web site link                                              https://www.adcock.com

*any proxies not lodged by this time must be handed to the chairperson of the Annual General Meeting
immediately prior to such proxy exercising his/her right to vote at the Annual General Meeting.


Midrand
25 October 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
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All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.