Tadvest Limited to hold annual meeting via written resolution

Tadvest Limited (JSE:TADN) has announced that its Annual Meeting, scheduled for June 27, 2025, will be conducted via written resolution, in accordance with the company's constitution and the Companies Act 2001. The agenda includes receiving and adopting the Annual Report for the year ended December 31, 2024, re-electing the board of directors—Mr. Ian Andrew Chambers, Mr. David Stanley Savage, Mr. Christiaan Brink Neser, and Mrs. Shaheen Coowar—and fixing the Directors' remuneration. SAFYR UTILIS CORPORATE AND TRIST SERVICES LTD is the Company Secretary and SAFYR CAPITAL PARTNERS LTD is the SEM Listing Sponsor. PSG Namibia is the NSX sponsor.