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JOHANNESBURG - Thungela Resources Limited, a South African mining company, has announced that its Annual General Meeting (AGM) for shareholders is scheduled to take place on Thursday, 5 June 2025. The meeting will be held at 12h00 Central African Time (CAT) at the Johannesburg Stock Exchange auditorium in Sandown, Johannesburg, and will also be accessible virtually.
Shareholders of record as of Friday, 30 May 2025, will be eligible to attend, speak, and vote at the AGM. The company has already distributed the Notice of AGM, which includes the Remuneration report, Social, ethics and transformation committee report, and Summarised consolidated financial statements for the year ended 31 December 2024, to shareholders as of Wednesday.
The AGM will cover various corporate matters, and shareholders intending to participate virtually can register at the designated website to receive an invitation code and instructions for joining the meeting. The registration process highlights Thungela’s commitment to accommodating shareholders who may not be able to attend in person.
For shareholders who wish to vote via proxy, the deadline to lodge forms of proxy is set for Tuesday, 3 June 2025. Any proxies not submitted by this deadline may be handed to the chairperson of the AGM immediately before the meeting.
The results of the AGM will be published the following day, on Friday, 6 June 2025. Interested parties and guests who are not shareholders can also access the AGM through the virtual platform 30 minutes before the meeting starts, or by attending in person.
This announcement is based on a press release statement and does not constitute an endorsement of Thungela Resources Limited or its practices. The information provided is intended to inform shareholders and the public of the upcoming AGM and the logistical details pertinent to participation and voting.
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