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No change statement and notice of annual general meeting

Published: 2021-10-26 12:00:00 ET

Adcock Ingram Holdings (JSE:AIP) News - No change statement and notice of annual general meeting

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
With regard to the audited results for the year ended 30 June 2021, 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 on Tuesday, 26 October 2021 and contain no
modifications to the audited results which were released on SENS on Wednesday, 25 August 2021 and the
annual financial statements published on the same date.

Audit report
We confirm that there have been no changes to the unqualified auditor’s report which was contained in the
audited 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, 23 November 2021 at 09:00 to transact the business as stated in the
notice of Annual General Meeting forming part of the Integrated Report.

Salient dates

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
Record date – to determine which shareholders are
entitled to receive the notice of the Annual General   Friday, 15 October 2021
Meeting
Publication/posting date                               Tuesday, 26 October 2021
Last day to trade – Last day to trade to determine
eligible shareholders that may attend, speak and       Tuesday, 9 November 2021
vote at the Annual General Meeting
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at        Friday, 12 November 2021
the Annual General Meeting
Annual General Meeting deadline date (for
administrative purposes, forms of proxy for the        09:00 on Friday, 19 November 2021
meeting to be lodged)
Annual General Meeting date                            09:00 on Tuesday, 23 November 2021
Publication of results on or about                     Tuesday, 23 November 2021
Web site link                                          https://www.adcock.co.za/Investors/IntegratedReports

*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
26 October 2021

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

Date: 26-10-2021 02:00:00
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329 South Oyster Bay Road #2085
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team@eninvs.com

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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.
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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.

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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.