Tharisa PLC Notice of AGM (9851Y)
December 12 2017 - 02:01AM
UK Regulatory
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
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