Tongaat Hulett Limited Notice of AGM (8376R)
01 Juli 2015 - 11:18AM
UK Regulatory
TIDMTHL
RNS Number : 8376R
Tongaat Hulett Limited
01 July 2015
Integrated Annual Report, No Change Statement and Notice of
AGM
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT
& NOTICE OF AGM
Further to the publication on 25 May 2015 of Tongaat Hulett's
audited results for the year ended 31 March 2015, shareholders are
advised that the 2015 integrated annual report, which incorporates
the audited financial statements for that period, has been
dispatched to shareholders. Tongaat Hulett is not required to
publish an abridged report at this date as the audited results that
were published on 25 May 2015 are unchanged. The integrated annual
report is available on the Tongaat Hulett website
www.tongaat.com
Notice is hereby given that the annual general meeting (AGM) of
shareholders will be held at the Corporate Office, Amanzimnyama
Hill Road, Tongaat, KwaZulu-Natal on Wednesday 29 July 2015 at
09h00 as set out in the AGM notice. The notice accompanies Tongaat
Hulett's 2015 integrated annual report and is available on the
website.
The record date on which shareholders must be registered in
Tongaat Hulett's securities register in order to attend,
participate and vote at the AGM is Friday, 24 July 2015. The last
day to trade in order to be entitled to vote at the AGM will
therefore be Friday, 17 July 2015.
Tongaat
30 June 2015
Sponsor
INVESTEC BANK LIMITED
This information is provided by RNS
The company news service from the London Stock Exchange
END
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