Last checked at 12 Dec 2017 07:00
Tharisa plc(Incorporated in the Republic of Cyprus with limited liability)(Registration number HE223412)JSE share code THA
LSE share code THSISIN CY0103562118(Tharisa)
No Change Statement and Notice of Annual General Meeting
Shareholders are advised that the Annual Report for the year ended 30 September 2017, 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 30 November 2017. The Consolidated Annual Financial Statements and the KPMG 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, 10 January 2018 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, 1 December 2017 |
Last day to trade to be eligible to vote | Tuesday, 2 January 2018 |
Record date to be eligible to vote at the AGM | Friday, 5 January 2018 |
Last day for lodging Forms of Instruction (by 08:00 UK time) | Friday, 5 January 2018 |
Last day for lodging forms of proxy (by 10:00 SA time) | Monday, 8 January 2018 |
Annual General Meeting | Wednesday, 10 January 2018 |
Paphos, Cyprus
12 December 2017
JSE Sponsor
Investec Bank Limited
Investor Relations contact:
Tharisa plc
Sherilee Lakmidas
+27 11 996 3538
+27 79 276 2529
slakmidas@tharisa.com
Broker contacts:
Peel Hunt LLP (Joint Broker)
Ross Allister/Chris Burrows
+44 207 7418 8900
BMO Capital Markets Limited (Joint Broker)
Jeffrey Couch/Neil Haycock/Thomas Rider
+44 020 7236 1010
Financial PR contacts:
Bobby Morse/Anna Michniewicz
+44(0) 20 7466 5000
tharisa@buchanan.uk.com