Notice of annual general meeting
30 October 2018
Shareholders are advised that the Company’s 2018 Integrated Annual Report (which includes the Notice of Annual General Meeting) and the 2018 Annual Financial Statements were distributed to shareholders on 30 October 2018.
ARM’s suite of reports for the financial year ended 30 June 2018, are available at www.arm.co.za from today, 30 October 2018 and include the following documents:
- 2018 Integrated Annual Report, including the Notice of Annual General Meeting;
- 2018 Annual Financial Statements;
- 2018 Sustainability Report;
- 2018 Corporate Governance Report;
- 2018 Mineral Resources and Mineral Reserves Report; and
- King IVTM Application Register.
The Company’s 2018 Black Economic Empowerment Verification Certificate in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013 has also been published on www.arm.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 85th Annual General Meeting of shareholders of the Company to transact the business as stated in the Notice of Annual General Meeting forming part of the 2018 Integrated Annual Report will be held in Committee Room 4, Sandton Convention Centre (which is located on the corner of Fifth and Maude Streets), Sandton on Friday, 7 December 2018 at 11:00 South African Standard Time (SAST) (Greenwich Meridian Time + 2 hours).
For purposes of Section 59(1) of the Companies Act 71 of 2008 (as amended), the record date for shareholders:
- to be entitled to receive the Notice of Annual General Meeting is Friday, 19 October 2018; and
- to be recorded as such in the register maintained by the transfer secretaries of the Company for the purposes of being entitled to participate in and vote at the Annual General Meeting is Friday, 30 November 2018 (“voting record date”).
The last day to trade in the Company’s shares in order to be recorded as a shareholder by the voting record date is Tuesday, 27 November 2018.
For all investor relations queries please contact:
Corporate Development and Head of Investor Relations
Office: +27 11 779 1300
30 October 2018
Sponsor: Investec Bank Limited