TIDMTHS

RNS Number : 9851Y

Tharisa PLC

12 December 2017

Tharisa plc

(Incorporated in the Republic of Cyprus with limited liability)

(Registration number HE223412)

JSE share code THA

LSE share code THS

ISIN 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 2(nd) 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         Friday, 1 December 
  of the AGM                                         2017 
 Last day to trade to be eligible      Tuesday, 2 January 
  to vote                                            2018 
 Record date to be eligible to          Friday, 5 January 
  vote at the AGM                                    2018 
 Last day for lodging Forms of          Friday, 5 January 
  Instruction (by 08:00 UK time)                     2018 
 Last day for lodging forms of          Monday, 8 January 
  proxy (by 10:00 SA time)                           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

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOALLFFVFFLLLID

(END) Dow Jones Newswires

December 12, 2017 02:01 ET (07:01 GMT)

Tharisa (LSE:THS)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more Tharisa Charts.
Tharisa (LSE:THS)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Tharisa Charts.