|
Availability of 2025 annual report and notice of 2025 annual general meeting
Pick n Pay Stores Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/008034/06)
JSE share code: PIK
ISIN: ZAE000005443
("Pick n Pay" or "the Company" or "the Group")
AVAILABILITY OF 2025 ANNUAL REPORT AND NOTICE OF 2025 ANNUAL GENERAL MEETING
1. Availability of Integrated Annual Report and Corporate Governance Report
Shareholders are advised that the 2025 Integrated Annual Report and 2025 Corporate Governance Report
are now available on our investor relations website at www.picknpayinvestor.co.za. The 2025
Remuneration Report can be found in both the Integrated Annual Report and the Corporate Governance
Report. While the 2025 Annual Financial Statements have previously been made available via the JSE
cloudlink, the Integrated Annual Report is only available via the Company's weblink.
2. Notice of 2025 Annual General Meeting (AGM)
The Notice of the AGM has been distributed to shareholders today and is available on our website.
The AGM will be held entirely by electronic communication, as contemplated in the Memorandum of
Incorporation and in section 63(2)(a) of the Companies Act 71 of 2008, at 08:30 on Tuesday, 5 August
2025.
Shareholders will only be able to speak, participate in and vote at the AGM electronically. Shareholders
are requested to register for the AGM via the electronic platform, www.smartagm.co.za. Details of the
steps to be taken in order to access the electronic facility are provided in the Notice of AGM.
The salient details of the AGM are as follows:
Issuer name Pick n Pay Stores Limited
Type of instrument Ordinary shares and
B shares
ISIN ZAE000005443
JSE share code PIK
Meeting type Annual General Meeting
Meeting venue Entirely by electronic communication
Record date to determine which shareholders are Friday, 27 June 2025
entitled to receive the Notice of AGM
Posting date Friday, 4 July 2025
Last day to trade to determine eligible Tuesday, 22 July 2025
shareholders that may attend, speak and vote at
the AGM
Record date to determine eligible shareholders Friday, 25 July 2025
that may attend, speak and vote at the AGM
Proxy deadline (for administrative purposes, forms 08:30 on Friday,
of proxy for the AGM to be lodged)^ 1 August 2025
AGM date 08:30 on Tuesday,
5 August 2025
Publication of results of AGM Tuesday, 5 August 2025
Company's weblink to Notice of AGM www.picknpayinvestor.co.za
Company's weblink to Integrated Annual Report www.picknpayinvestor.co.za
and Annual Financial Statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2025/jse/isse/PIK/FY25AFS.pdf
^ If shareholders do not lodge, email or post the form of proxy so as to reach the Transfer Secretaries at or before 08:30 on Friday, 1
August 2025, shareholders may email the form of proxy to the Transfer Secretaries at proxy@computershare.co.za, immediately prior
to the commencement of the AGM, in accordance with the instructions contained therein (and are requested to be so emailed by no
later than 08:00, being 30 minutes prior to the time appointed for commencement of the AGM).
By order of the Board
Cape Town
1 July 2025
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01-07-2025 02:40:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
