Notice of AGM

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 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

[phone]

[phone]

[e-mail]

Broker contacts:

Peel Hunt LLP (Joint Broker)

Ross Allister/Chris Burrows

[phone]

BMO Capital Markets Limited (Joint Broker)

Jeffrey Couch/Neil Haycock/Thomas Rider

[phone]

Financial PR contacts:

Bobby Morse/Anna Michniewicz

[phone]

[e-mail]

 

END

 

 

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