York Timber Holdings announces 2025 annual general meeting details

York Timber Holdings Limited (York) has announced the availability of its audited consolidated and separate annual financial statements (AFS) for the year ended 30 June 2025. These statements are accessible via the JSE cloudlink and on the company's website. The company’s 2025 annual report, which includes information required by JSE Listings Requirements and incorporates the AFS, is also available online.

A notice of annual general meeting (AGM) has been issued, with the meeting scheduled for Tuesday, 4 November 2025, at 09:00 (South African time) at Glencore, South 32 Building, 39 Melrose Boulevard, Melrose Arch, Sandton. The notice, containing the summary annual financial statements, was distributed to shareholders on 6 October 2025 and is available online.

Key dates for the AGM include Friday, 26 September 2025, as the record date for receiving the notice, and Tuesday, 21 October 2025, as the last day to trade to be eligible to attend and vote. The record date for attending and voting at the AGM is Friday, 24 October 2025, with proxy forms required to be lodged by 09:00 on Friday, 31 October 2025.