Kumba Iron Ore (JSE: KIO) - No change statement, notice of Annual General Meeting and availability of BEE compliance report -- 9/4/2019.
Kumba announces that the following documents are today published on its website, www.angloamericankumba.com:
* Full audited annual financial statements for the financial year ended 31 December 2018 which contain no modification to the audited provisional results, or to the auditor's report referenced therein, published on SENS on 19 February 2019
* Notice of the 2019 Annual General Meeting
* Integrated Report 2018
* Sustainability Report 2018
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the 13th Annual General Meeting of shareholders will be held on Friday, 10 May 2019 at 09:00 (CAT), at the Kumba Corporate Office, Centurion Gate, 124 Akkerboom Road, Centurion. The purpose is to transact the business as stated in the Annual General Meeting Notice, which will be distributed to shareholders today, 9 April 2019, together with the Summarised Consolidated Annual Financial Statements, which do not contain any modification to the audited provisional results which were published on SENS on 19 February 2019.
Shareholders are advised to note other salient dates and activities leading up to the AGM date:
* Record date to determine which shareholders are entitled to receive the notice of Annual General Meeting - Friday, 29 March 2019
* Last day to trade in order to be eligible to attend and vote at the Annual General Meeting - Monday, 29 April 2019
* Record date to determine which shareholders are entitled to attend and vote at the Annual General Meeting - Friday, 3 May 2019
* Date by which forms of proxy for the Annual General Meeting should be lodged (*) - 09:00 (CAT), Wednesday, 7 May 2019
(*) Any proxy forms not lodged by this date must be handed to the chairman immediately prior to the proxy exercising a shareholder's rights at the Annual General Meeting
RESOURCES AND RESERVE STATEMENT
Kumba's Resources and Reserve Statement, which is available on the Company's website, www.angloamericankumba.com/investors/annual-reporting.aspx, was released on 19 February 2019.
BEE COMPLIANCE REPORT
The Company's annual compliance report in terms of section 13G(2) of the B-BBEE Amendment Act 46 of 2013, has been published and is available on the Company's website: www.angloamericankumba.com/b-bbee-certificate.aspx
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|Title Annotation:||Media Releases|
|Publication:||South Africa Mining|
|Date:||Apr 18, 2019|
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