Oceana Group Limited: Notice and Availability of Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of Oceana shareholders will be held on the 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town at 11:00 on Thursday, 27 February 2025 to transact the business stated in the Notice of the AGM.
An electronic version of the Notice is available for Shareholders to access on the Group’s website at https://www.oceana.co.za/investors-information-integrated-reports.
Record Date to determine shareholders who are entitled to receive the Notice: Friday, 10 January 2025
Last day to trade to be eligible to attend and vote at the AGM: Tuesday, 18 February 2025
Record Date to determine shareholders that may attend and vote at the AGM: Friday, 21 February 2025
For administrative purposes only proxy forms:
·       may be delivered to the Company‘s Transfer Secretaries, JSE Investor Services South Africa Proprietary Limited, by hand at One Exchange Square, 2 Gwen Lane, Sandown, Sandton, 2196, via post at PO Box 4844, Johannesburg, 2000, or email at MeetFax@jseinvestorservices.co.za, by 14:00 on Wednesday, 26 February 2025;
·       and thereafter, to the Company, for the attention of the Group Company Secretary at companysecretary@oceana.co.za
Any forms of proxy not submitted by this time may nevertheless be submitted before the proxy exercising a shareholder’s rights at the AGM as follows:
·       to the Company‘s Transfer Secretaries, via email at MeetFax@jseinvestorservices.co.za; or
·       to the Chairman of the AGM via email at companysecretary@oceana.co.za
Shareholders who wish to receive a copy of the Notice should contact the Company Secretary at companysecretary@oceana.co.za or JSE Investor Services Proprietary Limited, the Company’s transfer secretaries at MeetFax@jseinvestorservices.co.za.
For the full document click the link below:
Oceana Group Limited
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