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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Datatec | LSE:DTC | London | Ordinary Share | ZAE000017745 | ORD ZAR0.01(DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 310.00 | 285.00 | 335.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDTC
RNS Number : 5592M
Datatec Limited
31 July 2017
31 July 2017
Datatec Limited
("Datatec" or "the Company")
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND CHANGE IN ROLE OF EXECUTIVE DIRECTORS
Shareholders are referred to the Westcon-Comstor - SYNNEX transaction announced on 6 June 2017 ("the Transaction") and are advised that a circular containing the details of the Transaction, incorporating a notice of general meeting and a form of proxy ("the Circular") has been posted today, Monday 31 July 2017.
The Circular is also available on Company's website: www.Datatec.com.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Datatec shareholders will be held at 14h00 (South African Standard time) on Wednesday, 30 August 2017 at Bowmans, 11 Alice Lane, Sandton, Johannesburg, South Africa to transact the business as stated in the general meeting notice forming part of the Circular ("the Notice of General Meeting").
Salient dates 2017 -------------------------------------------- ------------- Record date to determine which shareholders Friday, 21 are entitled to receive the Notice July of General Meeting -------------------------------------------- ------------- Last day to trade in order to be Tuesday, 22 eligible to attend and vote at the August General Meeting -------------------------------------------- ------------- Last day and time to give notice Wednesday, to participate in the General Meeting 23 August electronically by 14:00 on -------------------------------------------- ------------- Forms of instruction (CREST Depositary Thursday 24 Interests) for the General Meeting August to be lodged by 14h00 SAST (13h00 BST) on -------------------------------------------- ------------- Record date to determine which shareholders Friday, 25 are entitled to attend and vote August at the General Meeting -------------------------------------------- ------------- Jersey Register Forms of proxy for Friday, 25 the General Meeting to be lodged August * by 14h00 SAST (13h00 BST) on -------------------------------------------- ------------- SA Forms of proxy for the General Monday, 28 Meeting requested to be lodged for August * administrative purposes by 14h00 SAST on -------------------------------------------- ------------- General Meeting of Shareholders Wednesday, at 14h00 SAST on 30 August -------------------------------------------- ------------- Results of General Meeting released Wednesday, on SENS and RNS 30 August -------------------------------------------- ------------- Results of General Meeting published Thursday, 31 in the South African press August -------------------------------------------- -------------
*any proxies not lodged by this time may be handed to the chairperson of the General Meeting immediately prior to the General Meeting.
CHANGE IN ROLE OF EXECUTIVE DIRECTORS
As set out in the Circular, from the date of completion of the Transaction, Jens Montanana will have joint roles as CEO of Datatec and Westcon International (the part of Westcon-Comstor which will remain 90% owned by Datatec) in addition to being Westcon International's executive Chairman. Ivan Dittrich will have joint roles as CFO of Datatec and Westcon International.
Enquiries:
Datatec Limited (www.datatec.co.za) Jens Montanana, Chief Executive Officer Ivan Dittrich, Chief Financial +44 (0) 1753 797118 Officer +27 (0) 11 233 3301 Wilna de Villiers, Group Investor Relations +27 (0) 11 233 1013 Jefferies International Limited - Nominated Adviser and Broker Nick Adams/Simon Hardy +44 (0) 20 7029 8000 Instinctif Partners Frederic Cornet/Keagile Makgoba (SA) +27 (0) 11 447 3030 Adrian Duffield/Chantal Woolcock (UK) +44 (0) 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUASWRBRABORR
(END) Dow Jones Newswires
July 31, 2017 05:00 ET (09:00 GMT)
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