Annual Information Update
02 August 2011 - 10:36PM
UK Regulatory
TIDMMIK
Issued by: Meikles Limited
(REGISTRATION NO. 1/37)
Date: 2 August 2011
Annual Information Update for the 12 months up and including 31 July 2011
Meikles Limited (the "Company") provides an annual information update, in
accordance with Prospectus Rule 5.2. The information referred to in Appendix 1
in this update was up to date at the time it was published but some information
may now be out of date. The information is referred to in this update, rather
than included in full, to avoid an unnecessary lengthy document.
The Company's ordinary shares are listed on the Zimbabwe Stock Exchange (the
primary listing) and the London Stock Exchange (standard listing).
Under Prospectus Rule 5.2, documents filed at the UK Companies House must be
included in this publication. However, the Company is Zimbabwe registered only,
and therefore no filings were made at the UK Companies House.
Appendix 1 Announcements made via a Regulatory Information Service
26.07.11 Restoration of listing
25.07.11 Annual Financial Report
21.06.11 Final results - correction
21.06.11 Final results
21.06.11 Final results
16.06.11 Directorate change
15.02.11 Demerger of Kingdom Financial Holdings Limited
31.01.11 Total Voting Rights
17.12.10 Statement re change of year end
05.11.10 Cautionary notice
22.10.10 Cautionary notice
14.10.10 Result of EGM
28.09.10 Annual Report 2009
23.09.10 Abridged Circular to Shareholders
06.09.10 Notice of EGM
26.08.10 Half-yearly report
06.08.11 Statement re Kingdom Financial Holdings Demerger
02.07.10 Statement re KFHL Demerger
END
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