viewTharisa PLC

Tharisa PLC - No change statement and Notice of AGM

RNS Number : 1480X
Tharisa PLC
19 December 2019


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


('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

[email protected]

Daniel Thöle (Investor Relations and Communications)

+27 11 996 3500


Financial PR contacts:

Bobby Morse / Augustine Chipungu

+44 020 7466 5000

[email protected] 


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



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Tharisa PLC

Price: 39.5

Market: LSE
Market Cap: £105.31 m

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