Tongaat Hulett Limited No Change Statement and Notice of AGM (6849K)
11 July 2017 - 4:45PM
UK Regulatory
TIDMTHL
RNS Number : 6849K
Tongaat Hulett Limited
11 July 2017
Integrated Annual Report, No Change Statement and Notice of
Annual General Meeting (AGM)
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT
& NOTICE OF ANNUAL GENERAL MEETING (AGM)
Further to the publication on 29 May 2017 of Tongaat Hulett's
audited results for the year ended 31 March 2017, shareholders are
advised that the 2017 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 29 May 2017 are unchanged. The integrated annual
report is available on the Tongaat Hulett website
www.tongaat.com
Notice is hereby given that the AGM of shareholders will be held
at the Corporate Office, Amanzimnyama Hill Road, Tongaat,
KwaZulu-Natal on Tuesday 1 August 2017 at 09h00 as set out in the
AGM notice. The notice accompanies Tongaat Hulett's 2017 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 annual general meeting is Friday, 21
July 2017.
Tongaat
30 June 2017
Sponsor
INVESTEC BANK LIMITED
This information is provided by RNS
The company news service from the London Stock Exchange
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