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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tharisa Plc | LSE:THS | London | Ordinary Share | CY0103562118 | ORD USD0.001 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 58.00 | 57.00 | 59.00 | 58.00 | 58.00 | 58.00 | 5,097 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Metal Ores,nec | 649.89M | 82.24M | 0.2743 | 2.52 | 206.86M |
TIDMTHS
RNS Number : 5093B
Tharisa PLC
11 January 2018
Tharisa plc
(Incorporated in the Republic of Cyprus with limited liability)
(Registration number HE223412)
JSE share code: THA
LSE share code: THS
ISIN: CY0103562118
('Tharisa')
Results of Annual General Meeting and dividend conversion rates and timetable
Shareholders are advised that all the resolutions tabled at the Annual General Meeting of shareholders held on Wednesday, 10 January 2018 (in terms of the notice dispatched on Tuesday,
12 December 2017), were passed by the requisite majority. A poll was conducted on each resolution.
Details of the results of voting at the Annual General Meeting are as follows:
Total number of shares in issue on 10 January 2018: 261 000 000
Total number of shares entitled to vote at the Annual General Meeting: 260 191 020
Resolution For Against Total shares Abstained voted in person or by proxy ------------------------- ------------ ------------ ------------- ------------ Shares Shares Shares Shares ------------------------- % of shares % of shares % of shares % of shares voted voted entitled entitled to vote to vote ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 200 817 200 817 1: 775 - 775 1 000 Adoption of Annual Financial Statements 100% 0% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 200 195 200 817 2: 786 621 989 775 1 000 Appointment of Ernst & Young as external auditors 99.69% 0.31% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 200 817 200 817 3.1: 775 - 775 1 000 Election of Joanna Cheng as a non-executive director 100% 0% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 195 838 200 817 3.2: 262 4 979 513 775 1 000 Election of Roger Davey as a non-executive director 97.52% 2.48% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 159 643 41 174 200 817 4: 545 230 775 1 000 Placement of authorised but unissued shares under the directors' control 79.50% 20.50% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 159 643 41 174 200 817 5: 545 230 775 1 000 Dis-application of pre-emptive rights 79.50% 20.50% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 150 667 50 150 200 817 6: 429 346 775 1 000 General authority to issue shares for cash 75.03% 24.97% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 191 219 200 817 7: 670 9 598 105 775 1 000 Approval of the Group remuneration policy 95.22% 4.78% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Special resolution 200 817 200 817 1: 775 - 775 1 000 General authority to repurchase shares 100% 0.00% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 200 817 200 817 8: 775 - 775 1 000 Dividend 100% 0.00% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------ Ordinary resolution 200 817 200 817 8: 775 - 775 1 000 Directors' authority to implement resolutions 100% 0.00% 77.18% 0% ------------------------- ------------ ------------ ------------- ------------
Dividend currency conversion rates and timetable
The final dividend of US$ 5 cents per share having been approved by shareholders, Tharisa advises as follows:
Shareholders on the principal Cyprus register will be paid in US$, shareholders whose shares are held through Central Securities Depositary Participants (CSDPs) and brokers and are traded on the JSE will be paid in South African Rand (ZAR) and holders of Depositary Interests traded on the LSE will be paid in Sterling (GBP). The dividend will be paid from income reserves.
The currency equivalents of the dividend, based on the weighted average of the South African Reserve Bank's daily rate at approximately 10:30 (UTC +2) on 30 November 2017, being the currency conversion date, are as follows:
Exchange Dividend per share in rate payment currency --------------- ---------------- ----------------------- South Africa ZAR 13.6423/US$ 68.2115 South African - JSE cents per share --------------- ---------------- ----------------------- United Kingdom GBP 0.7427/US$ 3.7135 pence per share - LSE --------------- ---------------- -----------------------
The timetable for payment of the dividend is as follows:
Declaration and currency conversion Thursday, 30 November date 2017 Currency conversion rates Thursday, 11 January announced 2018 Last day to trade cum-dividend Tuesday, 30 January rights on the JSE 2018 Last day to trade cum-dividend Wednesday, 31 January rights on the LSE 2018 Shares will trade ex-dividend Wednesday, 31 January rights on the JSE from 2018 Shares will trade ex-dividend Thursday, 1 February rights on the LSE from 2018 Record date for payment on Friday, 2 February both JSE and LSE 2018 Dividend payment date Wednesday, 14 February 2018
No dematerialisation or rematerialisation of shares within Strate will be permitted between Wednesday, 31 January 2018 and Friday, 2 February 2018, both days inclusive. No transfers between registers will be permitted between Thursday, 11 January 2018 and Friday, 2 February 2018, both days inclusive.
Tax implications of the dividend
Shareholders and Depositary Interest holders should note that information provided should not be regarded as tax advice.
South African tax residents
For tax purposes, South African shareholders are advised that the dividend constitutes a foreign dividend and that they should consult their brokers, financial and/or tax advisors with regard to how they will be impacted by the payment of the dividend.
UK tax residents
UK tax residents are advised that the dividend constitutes a foreign dividend and that they should consult their brokers, financial and/or tax advisors with regard to how they will be impacted by the payment of the dividend.
Cyprus tax residents
Individual Cyprus tax residents are advised that the dividend constitutes a local dividend and that they should consult their brokers, financial and/or tax advisors with regard to how they will be impacted by the payment of the dividend.
Additional information required by the JSE Listing Requirements
Tharisa has a total of 261 000 000 ordinary shares in issue on 10 January 2018, of which 260 191 020 carry voting rights and are eligible to receive dividends.
Paphos, Cyprus
11 January 2018
JSE Sponsor
Investec Bank Limited
Investor Relations contact:
Tharisa plc
Sherilee Lakmidas
+27 11 996 3538
+27 79 276 2529
slakmidas@tharisa.com
Broker contacts:
Peel Hunt LLP (Joint Broker)
Ross Allister/Chris Burrows
+44 207 7418 8900
BMO Capital Markets Limited (Joint Broker)
Jeffrey Couch/Neil Haycock/Thomas Rider
+44 020 7236 1010
Financial PR contacts:
Bobby Morse/Anna Michniewicz
+44(0) 20 7466 5000
tharisa@buchanan.uk.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
January 11, 2018 02:00 ET (07:00 GMT)
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