To view the PDF file, sign up for a MySharenet subscription.

PREMIER GROUP LIMITED - Notice of annual general meeting and availability of annual report

Release Date: 26/07/2024 09:00
Code(s): PMR     PDF:  
Wrap Text
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
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.