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Notice of annual general meeting and availability of annual report
PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF ANNUAL REPORT
AVAILABILITY OF ANNUAL REPORT
Whilst the annual financial statements have previously been made available via the JSE cloudlink, shareholders are advised
that Premier's 2024 integrated report has been published and is now available on the Company's website:
https://www.premierfmcg.com/investors/results-reports.
NOTICE OF THE ANNUAL GENERAL MEETING
The annual general meeting (AGM) of shareholders of Premier will be held in hybrid format, both electronically (online) through
the interactive meeting platform of Premier's transfer secretaries, Computershare Investor Services Proprietary Limited, as well
as in person at the Premier Head Office, Building 5, Maxwell Office Park, Magwa Crescent West, Waterfall City, Midrand,
Johannesburg at 09h00 on Wednesday, 4 September 2024, to transact the business as stated in the notice of AGM (Notice).
The Notice and Form of Proxy will be posted to shareholders on Friday, 26 July 2024, together with the summarised audited
annual financial statements. The Notice and Form of Proxy can also be found on the Company's website:
https://www.premierfmcg.com/investors/results-reports.
The salient details of the AGM are as follows:
Issuer name Premier Group Limited
Type of instrument Ordinary shares
ISIN number ZAE000320321
JSE code PMR
Meeting type Annual General Meeting
Meeting venue Online through the interactive meeting platform of Premier's transfer
secretaries, Computershare Investor Services Proprietary Limited or in
person at the Premier Head Office, Building 5, Maxwell Office Park,
Magwa Crescent West, Waterfall City, Midrand
Record date: Record date to determine which
shareholders are entitled to receive the notice Friday, 19 July
of meeting
Publication/posting date Friday, 26 July
Last day to trade: Last day to trade to
determine eligible shareholders that may Tuesday, 27 August
attend, speak and vote at the meeting
Voting Record date: Record date to determine
eligible shareholders that may attend, speak Friday, 30 August
and vote at the meeting
Meeting deadline date (for administrative
purposes, forms of proxy for the meeting to be 09h00 on Monday, 2 September
lodged by)^
Meeting date 09h00 on Wednesday, 4 September
Publication of annual general meeting results Wednesday, 4 September
Company's weblink to annual report and
annual financial statements https://www.premierfmcg.com/investors/results-reports
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2024/JSE/ISSE/PMRE/11062024.pdf
^any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her right
to vote at the AGM.
Johannesburg
26 July 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26-07-2024 09:00:00
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