Last checked at 19 Dec 2019 07:00
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
A2X share code: THA
ISIN: CY0103562118
LEI: 213800WW4YWMVVZIJM90
('Tharisa' or the 'Company')
No change statement and Notice of Annual General Meeting
Shareholders are advised that the Annual Report for the year ended 30 September 2019, which incorporates the condensed Annual Financial Statements and Notice of the Annual General Meeting (AGM), will be distributed to shareholders and published on the Company's website www.tharisa.com today. The condensed Annual Financial Statements contain no modifications to the audited results, which were published on 28 November 2019. The Consolidated Annual Financial Statements and the EY audit report are available on the Company's website www.tharisa.com.
Notice is hereby given that the AGM of the Company will be held at 10:00 SA time (UTC +2) on Wednesday, 29 January 2020 at 2nd Floor, The Crossing, 372 Main Road, Bryanston, South Africa, to transact business as stated in the Notice of AGM. The Notice of AGM is available on the Company's website www.tharisa.com.
Important dates
Record date to receive notice of the AGM | Friday, 6 December 2019 |
Last day to trade to be eligible to vote | Tuesday, 21 January 2020 |
Record date to be eligible to vote at the AGM | Friday, 24 January 2020 |
Last day for lodging Forms of Instruction (by 08:00 UK time) | Friday, 24 January 2020 |
Last day for lodging forms of proxy (by 10:00 SA time UTC +2) | Monday, 27 January 2020 |
Annual General Meeting (10:00 SA time UTC +2) | Wednesday, 29 January 2020 |
Paphos, Cyprus
19 December 2019
JSE Sponsor
Investec Bank Limited
Investor relations contacts:
Ilja Graulich (Head of Investor Relations and Communications)
+27 11 996 3500
+27 83 604 0820
igraulich@tharisa.com
Daniel Thöle (Investor Relations and Communications)
+27 11 996 3500
Financial PR contacts:
Bobby Morse / Augustine Chipungu
+44 020 7466 5000
tharisa@buchanan.uk.com
Broker contacts:
Peel Hunt LLP (UK Joint Broker)
Ross Allister / James Bavister / David McKeown
+44 207 7418 8900
BMO Capital Markets Limited (UK Joint Broker)
Thomas Rider / Neil Elliot / Michael Rechsteiner
+44 020 7236 1010
Berenberg (UK Joint Broker)
Matthew Armitt / Detlir Elezi
+44 20 3207 7800
Nedbank Limited (acting through its Corporate and Investment Banking division) (RSA Broker)
Shabbir Norath
+27 11 295 6575