Notice of AGM
15/07/2008 4:46pm
UK Regulatory
RNS Number : 1400Z
Kiwara PLC
15 July 2008
JSE - KWR
AIM - KIW
ISIN - GB0007702953
15 July 2008
Kiwara Plc
("Kiwara" or the "Company')
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company's audited financial statements for the year ended 31 March 2008 will be posted to shareholders
on Friday 18 July 2008 and contain no modifications to the results which were published on 25 June 2008. Saffery Champness audited the
results and the annual financial statements of Kiwara Plc and their audit report is available for inspection at the registered offices of
the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting will be posted to shareholders on Friday 18 July 2008. It is expected that the annual general meeting
of the company will be held at 10:30 a.m. on 19 September 2008 at the Pelham Hotel, 15 Cromwell Place, London SW7 2LA, to transact business
as stated in the notice of the annual general meeting.
For further information, please contact:
Kiwara Plc Tel: +44 (0)207 581 4477
Colin Bird, Chairman
Peter Vivian-Neal, Chief Executive Officer Tel: +260 (0) 211 293899
Investec Bank, Johannesburg
Robert Smith Tel: +27 (0) 11 286 7326
Investec Bank (UK) Limited Tel: +44 (0) 20 7597 5000
Gerard Kisbey-Green / Jan Bosch
Bishopsgate Communications Ltd Tel: +44 (0)20 7562 3366
Nick Rome
This information is provided by RNS
The company news service from the London Stock Exchange
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