Tongaat Hulett Limited Notice of AGM (9002T)
06 July 2018 - 10:49PM
UK Regulatory
TIDMTHL
RNS Number : 9002T
Tongaat Hulett Limited
06 July 2018
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 28 May 2018 of Tongaat Hulett's
audited results for the year ended 31 March 2018, shareholders are
advised that the 2018 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 28 May 2018 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 Wednesday 8 August 2018 at 09h00 as set out in the
AGM notice. The notice accompanies Tongaat Hulett's 2018 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, 3
August 2018.
Tongaat
6 July 2018
Sponsor
INVESTEC BANK LIMITED
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END
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