Meikles Regulatory News (MIK)

27 Nov 2007 10:26

Meikles Africa Ld27 November 2007 NOTICE OF THE RECONVENING OF AN ADJOURNED EXTRAORDINARY GENERAL MEETING ("EGM")OF MEIKLES AFRICA LIMITED ("MEIKLES") Notice is hereby given that the EGM of shareholders of Meikles which wasadjourned by shareholders on 15 November 2007 is to be reconvened in the LaFontaine Restaurant, Meikles Hotel, 3rd Street, Harare at 09.00 hours on 11December 2007, to consider, and if deemed fit, to pass, with or withoutmodification, the Special and Ordinary Resolutions set out in part 5: Notice ofExtraordinary General Meeting of Meikles Africa's Circular to Shareholders dated29 October 2007. BY ORDER OF THE BOARD AND REGISTERED OFFICE A.P. LANE-MITCHELL Company Secretary 27th November 2007 Registered office: 6th Floor 99 Jason Moyo Avenue Harare Zimbabwe Note: 1. Any person entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote in his stead. A proxy need not be a member of the Company. 2. Proxies previously lodged before or on 13 November 2007 for the EGM remain valid for the reconvened EGM. 3. Any instrument appointing proxy which was not lodged before or on 13 November 2007 can still be lodged for the reconvened EGM and must be lodged at the registered office of the Company in Harare forty eight hours before the meeting. 4. The record date for the meeting is 13 November 2007which means that any person entitled to attend or appoint a proxy must be registered as a member on the share register on this date. This information is provided by RNS The company news service from the London Stock Exchange