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STENPROP LIMITED- NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Hamilton, Bermuda: 7 August 2017 –In a filing with the Bermuda Stock Exchange (“BSX”), Stenprop Limited (the “Company” or “Stenprop”; Ticker: STP.BH) announced the distribution of their annual report. The full filing stated:
Shareholders are advised that the Company’s integrated annual report (the“annual report”), incorporating the audited annual financial statements for the year ended 31 March 2017, was dispatched to shareholders today, 7 August 2017. The audited annual financial statements contain no changes from the provisional annual results which were released on SENS on 8 June 2017. The integrated annual report is also available on the Company’s website: www.stenprop.com / investor-relations.
The integrated annual report is accompanied by a notice of annual general meeting for Stenprop shareholders, which will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE on Wednesday, 13 September 2017 at 9:30 am BST.
The record date on which shareholders must be recorded in the Company’s share register in order to attend and vote at the meeting is Friday, 8 September 2017.
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company’s website: www.stenprop.com.
Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the Bermuda Stock Exchange.
7 August 2017
JSE sponsor
JAVA CAPITAL
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited