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| Financial
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AGM |
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| Notice
of Annual General Meeting |
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| Notice is hereby given that the seventy eighth Annual General Meeting of shareholders of ELB Group Limited (the Company) will be held in the Board Room, ELB Equipment Limited, 14 Atlas Road, Anderbolt, Boksburg, on Monday, 17 November 2008 at noon for the following purposes: |
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| 1. |
ORDINARY
BUSINESS |
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| 1.1 |
To consider the annual financial statements of the Company for the year ended 30 June 2008 together with the reports of the directors and auditors contained therein. |
| 1.2 |
To re-appoint KPMG Inc as the independent auditors of the Company and Mr Colin Esslemont as the individual designated auditor of the Company for the ensuing financial year. |
| 1.3 |
To elect a director in place of Mr TJ Matsau who retires in accordance with the Company’s Articles of Association, but, being eligible, offers himself for reelection. |
| 1.4 |
To elect a director in place of Mr PJ Blunden who retires in accordance with the Company’s Articles of Association, but, being eligible, offers himself for reelection.
Biographical details of all directors of the Company are set out on page 6. |
| 1.5 |
To ratify the directors’ fees and bonuses as set out on page 28 of the annual report. |
| 1.6 |
To transact any other business that may be transacted at an annual general meeting. |
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| 2. |
SPECIAL
BUSINESS |
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No special business is scheduled for this meeting. |
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| Voting and proxies |
Shareholders of the Company who have not dematerialised their shares in the Company (shares), or who have dematerialised their shares with “own name” registration, are entitled to attend and vote at the meeting and are entitled to appoint a proxy or proxies to attend, speak and vote in their stead at the meeting. The person so appointed need not be a shareholder. Proxy forms must be forwarded, to reach the registered office of the Company, or the transfer secretaries, Computershare Investor Services (Proprietary) Limited, at the address given below no later than noon on Thursday, 13 November 2008.
On a show of hands, every shareholder of the Company present in person or represented by proxy shall have one vote only. On a poll, every shareholder of the Company shall have one vote for every share held in the Company by such shareholder.
Shareholders who have dematerialised their shares, other than those shareholders who have dematerialised their shares with “own name” registration, should contact their CSDP or broker in the manner and time stipulated in their agreements in order to furnish them with their voting instructions and to obtain the necessary authority to attend the meeting should such shareholder wish to do so. |
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By order of the Board
DG Jones
Company Secretary
Boksburg |
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| Computershare Investor Services (Proprietary) Limited |
70 Marshall Street
Johannesburg 2001
PO Box 61051
Marshalltown 2107
Johannesburg
17 October 2008 |
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