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GRINDROD LIMITED - Annual Financial Statements and Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Release Date: 05/04/2024 08:30
Code(s): GND GNDP     PDF:  
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Annual Financial Statements and Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

(Incorporated in the Republic of South Africa)
Registration number 1966/009846/06
Share code: GND ISIN: ZAE000072328
Share code: GNDP ISIN: ZAE000071106
("Grindrod" or "the company")


Annual financial statements and integrated annual report

Shareholders are advised that Grindrod's audited annual financial statements for the year ended 31 December 2023 ("AFS") and the 2023
integrated annual report ("IAR") will be distributed to shareholders today, 5 April 2024.

The IAR, incorporating the summarised AFS, will be available on the company's website from 09h00 today at .

The audited AFS will also be available on the company's website and through the JSE cloudlink on which the company's auditors, Deloitte & Touche, issued an
unqualified audit opinion.

No change statement

Shareholders are further advised that Grindrod's audited AFS for the year ended 31 December 2023 forming part of the IAR are unchanged
from the provisional reviewed results released on SENS on 7 March 2024.

Notice of Annual General Meeting

Notice is hereby given that the fifty-seventh annual general meeting ("AGM") of Grindrod will be held virtually on Thursday, 23 May 2024 at
14:00, to transact the business as stated in the notice of the AGM. The notice of AGM forms part of the IAR.

Grindrod has appointed The Meeting Specialists Proprietary Limited ("TMS") to remotely host the AGM on an interactive electronic
platform, in order to facilitate remote participation and voting by shareholders. TMS will also act as scrutineers.

Detail on how to register to electronically participate in and/or vote at the AGM is set out in detail in the notice of AGM in the IAR.

The salient dates for the AGM are as follows:
Record date for purposes of determining which shareholders are entitled to receive the Notice of AGM                       Thursday, 28 March
Notice of AGM distributed to shareholders on                                                                                  Friday, 5 April
Last date to trade in order to be eligible to attend, participate and vote at the AGM                                         Tuesday, 14 May
Record date for shareholders to be recorded in the securities register of Grindrod in order to be able to attend,              Friday, 17 May
participate and vote at the AGM
Duly completed forms of proxy to be lodged by 14:00                                                                           Tuesday, 21 May
AGM held at 14:00                                                                                                            Thursday, 23 May
Results of AGM released on SENS on or about                                                                                  Thursday, 23 May   

5 April 2024

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-04-2024 08:30:00
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