EGM Statement
October 24 2007 - 2:43AM
UK Regulatory
RNS Number:2505G
Meikles Africa Ld
24 October 2007
MEIKLES AFRICA LIMITED KINGDOM FINANCIAL TANGANDA TEA
HOLDINGS LIMITED COMPANY LIMITED
JOINT CAUTIONARY STATEMENT
Shareholders of Meikles Africa Limited ("MAL"), Kingdom Financial Holdings
Limited ("KFHL") and Tanganda Tea Company Limited ("Tanganda") are advised that
due to the requirement to convene Extraordinary General Meetings ("EGM") for
KFHL and Tanganda the dates contained in the notices convening the MAL EGM and
the KFHL and Tanganda Scheme Meetings have been amended as follows:
Last date for receipt of Forms of Proxy relating to the
appropriate meeting 13 November 2007
Appropriate Scheme and EGM record date 13 November 2007
Date of MAL, Tanganda and KFHL EGMs and
Scheme Meetings for KFHL and Tanganda 15 November 2007
The EGM for MAL will be held at 9:00 am. The EGM for Tanganda will be held at 9:
45 am followed by a Tanganda Scheme Meeting at 10:00 am. The EGM for KFHL will
be held at 10:45 am followed by a KFHL Scheme Meeting at 11:00 am. All meetings
will be held in the Mirabelle, Meikles Hotel, Third Street, Harare.
By Order of the Boards
A.P. LANE-MITCHELL F.S. MAFUNGA S.E. MAGOMBEDZE
FOR THE SECRETARIES FOR THE SECRETRIES FOR THE SECRETARIES
Meikles Africa Limited Kingdom Financial Tanganda Tea
Holdings Limited Company Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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