Tharisa announces annual report, AGM details

Tharisa plc announced the distribution of its annual report for the year ended September 30, 2025, which includes the summarised annual financial statements and the notice of the annual general meeting (AGM). The report will be available to shareholders and published on the company's website, www.tharisa.com, on December 19, 2025. The summarised annual financial statements show no modifications to the audited results, previously published on December 1, 2025.

The AGM will be held on Wednesday, February 18, 2026, at 11:00 Cyprus time (UTC +2) in Paphos, Cyprus. Shareholders can also attend remotely via Microsoft Teams. Key dates for the AGM include a record date for receiving the notice of AGM on Friday, December 12, 2025, and a record date for voting eligibility on Friday, February 13, 2026. The deadline for lodging forms of instruction is 09:00 UK time on Friday, February 13, 2026, while proxy forms must be lodged by 11:00 SA time (UTC +2) on Monday, February 16, 2026.