REG - Tharisa PLC - Distribution of Annual Report and Notice of AGM

TharisaAnnouncement

22/12/2023 07:00

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RNS Number : 5056X  Tharisa PLC  22 December 2023

 

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

LEI: 213800WW4YWMVVZIJM90

('Tharisa' or the 'Company')

 

Distribution of Annual Report and Notice of Annual General Meeting

 

Shareholders are advised that the Annual Report for the year ended 30
September 2023, which incorporates the summarised 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 summarised Annual Financial Statements contain no modifications to the
audited results, which were published on 14 December 2023. The consolidated
Annual Financial Statements and the Ernst & Young 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 First
Floor, Office 108 S. Pittokopitis Business Centre, 17 Neophytou Nicolaides and
Kilkis Streets, Paphos, Cyprus on Wednesday, 21 February 2024 at 11:00 Cyprus
time (UTC +2), to transact business as stated in the Notice of AGM.
Shareholders will also be able to join the AGM via remote meeting platform
Microsoft Teams. Please refer to the Notice of AGM for more information. The
Notice of AGM is available on the Company's website www.tharisa.com.

 

Important dates

 

 Record date to receive notice of the AGM                       Thursday, 14 December 2023
 Last day to trade to be eligible to vote                       Tuesday, 13 February 2024
 Record date to be eligible to vote at the AGM                  Friday, 16 February 2024
 Last day for lodging Forms of Instruction (by 09:00 UK time)   Friday, 16 February 2024
 Last day for lodging forms of proxy (by 11:00 SA time UTC +2)  Monday, 19 February 2024
 Annual General Meeting (11:00 Cyprus/SA time UTC +2)           Wednesday, 21 February 2024

 

Paphos, Cyprus

22 December 2023

 

 

JSE Sponsor

Investec Bank Limited

 

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Investor Relations Contacts:

Ilja Graulich (Head of Investor Relations and Communications)

+27 11 996 3500

+27 83 604 0820

igraulich@tharisa.com (mailto:igraulich@tharisa.com)

 

Broker Contacts:

Peel Hunt LLP (UK Joint Broker)

Ross Allister / Georgia Langoulant

+44 207 7418 8900

 

BMO Capital Markets Limited (UK Joint Broker)

Thomas Rider / Nick Macann

+44 207 236 1010

 

Berenberg (UK Joint Broker)

Matthew Armitt / Jennifer Lee / Detlir Elezi

+44 203 207 7800

 

About Tharisa

Tharisa is an integrated resource group critical to the energy transition and
decarbonisation of economies. It incorporates exploration, mining, processing
and the beneficiation, marketing, sales, and logistics of PGMs and chrome
concentrates, using innovation and technology as enablers. Its principal
operating asset is the Tharisa Mine, located in the south-western limb of the
Bushveld Complex, South Africa. The mechanised mine has a 13-year pit life and
the ability to extend operations underground by at least an additional 60
years. Tharisa also owns Karo Platinum, a low-cost, open-pit PGM asset under
construction and located on the Great Dyke in Zimbabwe. The Company is
committed to reducing its carbon emissions by 30% by 2030 and the development
of a roadmap is continuing to be net carbon neutral by 2050. Tharisa plc is
listed on the Johannesburg Stock Exchange (JSE: THA) and the Main Board of the
London Stock Exchange (LSE: THS).

 

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