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

TharisaAnnouncement

20/12/2024 07:00

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RNS Number : 0663Q  Tharisa PLC  20 December 2024

 

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 2024, 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 on 20
December 2024.  The summarised Annual Financial Statements contain no
modifications to the audited results, which were published on 28 November
2024. The consolidated Annual Financial Statements and the BDO 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, 19 February 2025 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                       Friday, 13 December 2024
 Last day to trade to be eligible to vote                       Tuesday, 11 February 2025
 Record date to be eligible to vote at the AGM                  Friday, 14 February 2025
 Last day for lodging Forms of Instruction (by 09:00 UK time)   Friday, 14 February 2025
 Last day for lodging forms of proxy (by 11:00 SA time UTC +2)  Monday, 17 February 2025
 Annual General Meeting (11:00 Cyprus/SA time UTC +2)           Wednesday, 19 February 2025

 

Paphos, Cyprus

20 December 2024

 

 

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 multi-generational Tharisa Mine, located in the
south-western limb of the Bushveld Complex, South Africa. Tharisa is also
developing the Karo Platinum Project, a low-cost, open-pit PGM asset located
on the Great Dyke in Zimbabwe, while simultaneously focusing on beneficiation
in the form of chrome and PGM alloys. A 15-year Power Purchase Agreement with
Etana for the procurement of wheeled renewable energy and a 40 MW solar
project under construction will ensure that Tharisa Minerals' drive to reduce
its carbon footprint by 30% by 2030 is well within reach, forming a major part
of a roadmap to become net carbon neutral by 2050. Redox One is accelerating
the development of a proprietary iron chromium redox flow long-duration
battery utilising the commodities we mine. 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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