RNS Number : 4034M
Thungela Resources Limited
30 April 2024
 

THUNGELA RESOURCES LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 2021/303811/06

JSE Share Code: TGA

LSE Share Code: TGA

ISIN: ZAE000296554

Tax number: 9111917259

('Company' or 'Thungela Resources')

 

 

NOTICE OF ANNUAL GENERAL MEETING (AGM)

 

Notice is hereby given that the Annual General Meeting of Thungela Resources shareholders (AGM) will be held as a hybrid meeting (by electronic communication and in person) on Tuesday 4 June 2024, at 12:00 CAT, 11:00 UKT, to transact the business as stated in the AGM notice. The Notice of AGM incorporating the remuneration report and the summarised consolidated financial statements for the year ended 31 December 2023 have been distributed to shareholders today, Tuesday, 30 April 2024.

 

The salient details relating to the AGM are set out below:

 

Issuer name

Thungela Resources Limited

Type of instrument

Ordinary shares

ISIN number

ZAE000296554

JSE code

TGA

LSE code

TGA

Meeting type

Annual General Meeting

Meeting venue

Main Auditorium, The Johannesburg Stock Exchange, Sandown, Johannesburg, South Africa & by electronic communication

Record date - to determine which shareholders are entitled to receive the notice of meeting

Friday, 19 April 2024

Publication/posting date

Tuesday, 30 April 2024

Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting

Tuesday, 21 May 2024

Record date - Record date to determine eligible shareholders that may attend, speak and vote at the meeting

Friday, 24 May 2024

Meeting deadline date (for administrative purposes, forms of proxy for the meeting to be lodged) for UK and SA shareholders

Friday 31 May 2024

Meeting date

12h00 CAT on Tuesday 4 June 2024

Publication of AGM results

Thursday 6 June 2024

Company's weblink to integrated annual report and annual financial statements

www.thungela.com/investors

 

Website link to Notice                          https://www.thungela.com/investors/corporate-governance

                                                                                                                       

Any proxies not lodged by the timelines noted in the above can be submitted to the transfer secretaries or handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right to vote at the AGM.

 

Logistical arrangements to participate in the AGM virtually

 

Shareholders wanting to join the AGM virtually, can register to participate and vote by visiting https://meetnow.global/za and clicking on the Thungela Resources logo. Once registered, shareholders will receive an invitation code together with detailed instructions on how to connect to the meeting.

 

All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the meeting, or by attending the meeting in person at the meeting venue.

 

30 April 2024

Johannesburg

 

 

UK Financial adviser and corporate broker

Liberum Capital Limited

Tel: +44 20 3100 2000

 

Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

 

For further information, kindly contact the Company Secretary:

Francois Klem

Email: coseccoalsa@thungela.com

 

Investor Relations 

Hugo Nunes

Email: hugo.nunes@thungela.com

Shreshini Singh

Email: shreshini.singh@thungela.com

 

Media

Hulisani Rasivhaga

Email: Hulisani.Rasivhaga@thungela.com

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAUKUKRSUUSURR