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Fri 19 Sep 2025
Close: 11 885c 
Day's move: -215c (-1.78%)
Volume: 1 544 213
Trades: 788
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HCI - results of annual general meeting
Shareholders were hereby advised that at the annual general meeting of the Company held at the offices of the Company, Hosken Consolidated Investments Ltd., Suite 801, 76 Regent Road, Sea Point, Cape Town, 8005, at 12:00 yesterday, Thursday 28 August 2025 ("AGM"), all of the ordinary resolutions and special resolutions were passed by the requisite majorities of the Company's shareholders. Non-binding advisory resolutions numbers 1 and 4 did not pass with the requisite majorities.
Invitation to dissenting shareholders
Due to non-binding advisory resolutions numbers 1 and 4 relating to the Company's long-term remuneration policy and the implementation report, respectively, being voted against by more than 25% of the voting rights exercised at the AGM, an invitation is extended to such dissenting shareholders to engage with the Company.
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Hosken Consolidated Investments Ltd. - Directors’
A director has dealt in shares of the company.
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HCI - clarification announcement
Shareholders were referred to the announcement released on 31 July 2025 regarding the distribution of the annual financial statements, notice of annual general meeting, integrated report and B-BBEE Act Compliance Report ("Announcement").
Shareholders were advised that the reports can be accessed at the updated links as follows:
Annual financial statements: www.hci.co.za/reports/HCI_AFS_2025.pdf
Notice of meeting: www.hci.co.za/reports/notice_of_meeting_2025.pdf
Integrated report: www.hci.co.za/reports/HCI-AR-2025-Integrated-annual-report.pdf
The JSE cloudlink included in the Announcement remains unchanged.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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