Tharisa PLC Distribution of Annual Report and Notice of AGM (5056X)
December 22 2023 - 2:00AM
UK Regulatory
TIDMTHS
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 Friday, 16 February
AGM 2024
Last day for lodging Forms of Instruction Friday, 16 February
(by 09:00 UK time) 2024
Last day for lodging forms of proxy (by Monday, 19 February
11:00 SA time UTC +2) 2024
Annual General Meeting (11:00 Cyprus/SA Wednesday, 21 February
time UTC +2) 2024
Paphos, Cyprus
22 December 2023
JSE Sponsor
Investec Bank Limited
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updates about our business.
Investor Relations Contacts:
Ilja Graulich (Head of Investor Relations and
Communications)
+27 11 996 3500
+27 83 604 0820
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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