16 Jul - 3 min read
Distribution of IAR and notice of AGM
Distribution of IAR and notice of AGM PPC Ltd (Incorporated in the Republic of South Africa) (Company registration number 1892/000667/06) JSE ISIN: ZAE000170049 JSE code: PPC ZSE code: PPC (“PPC” or “Company” or “Group”) NOTICE OF DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2021 Shareholders of the Company (“Shareholders”) are hereby advised that the Notice of Annual General Meeting (“AGM”) which includes Summarised Consolidated Financial Statements of the Company for the year ended 31 March 2021, has been published and distributed to Shareholders today, Friday, 16 July 2021. NOTICE OF AGM Notice is hereby given that the next AGM of Shareholders will be held entirely by electronic communication, on Friday, 27 August 2021 at 12:00, to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM distributed to Shareholders today. 2021 Record date to receive the notice of the AGM Friday, 9 July Date of posting the Notice of AGM Meeting Friday, 16 July Last date to trade to be eligible to vote Tuesday, 17 August Record date to be eligible to attend, participate and vote at the AGM Friday, 20 August Meeting For administrative purposes, preferable date by which forms of Wednesday, 25 August proxy for the AGM are requested to be lodged, by 12h00 on Annual General Meeting at 12h00 Friday, 27 August Results of AGM published on SENS on Friday, 27 August Notes: 1. The above dates and times are subject to amendment. Any such amendment will be released via SENS. 2. All times given are local times in South Africa. 3. Any forms of proxy not delivered to the meeting secretaries by 12:00 on Wednesday, 25 August 2021 may be handed to the chair of the AGM immediately before the appointed proxy exercises any of the shareholder’s rights at the AGM. Electronic copies of the Integrated Annual Report (“IAR”) together with all supplementary reports referenced therein will be available on the Company´s website, at https://www.ppc.africa/investors-relations/reports/?t=year-end and the notice of AGM will be available on the Company’s website, at https://www.ppc.africa/investors-relations/reports/?t=agm-notices as from today, 16 July 2021. Copies of the IAR and AGM notice may also be requested from the company secretary at email@example.com. Sandton 16 July 2021 Sponsor Sasfin Capital, a member of the Sasfin Group Financial Communications Advisor: Instinctif Partners Louise Fortuin Mobile: +27 71 605 4294 Date: 16-07-2021 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.