Annual Integrated Report Shareholders are advised that the Annual Integrated Report and its supplementary reports, together with the notice of the annual general meeting (“AGM”), will be distributed to shareholders today, 30 September 2024 and will also be available on Implants website https://www.implats.co.za/corporate-reports-results-and-presentations.php
Notice of Hybrid AGM
Notice is hereby given that the 2024 AGM of Implats shareholders will be held in person at 2 Fricker Road, Illovo and through electronic participation on Wednesday, 30 October 2024 at 10:00 South African Standard Time (SAST), to consider, and if deemed fit, pass without modification, the resolutions set out in the notice of the AGM.
The salient dates of the AGM are as follows:
2024
Record date to receive the notice of AGM
Friday, 20 September
Notice of AGM to be distributed to shareholders on
Monday, 30 September
Last date to trade to be eligible to attend, participate in and vote at the AGM
Tuesday, 15 October
Record date to be eligible to attend, participate in and vote at the AGM
Friday, 18 October
The last day to lodge forms of proxy for the AGM with the transfer secretaries for administration purposes at 10:00 (SAST) on