Annual General Meeting
Stay Informed, Stay Engaged
ADvTECH is committed to transparency, governance, and shareholder engagement. Our Annual General Meeting (AGM) is a key opportunity for stakeholders to stay informed about our strategic direction, financial performance, and corporate decisions.
Below, you’ll find important information related to the AGM.
Notice of Annual General Meeting
Stay up to date with key events in our shareholder calendar. The AGM date, voting deadlines, and important financial announcements are detailed in the table below.
For further information or inquiries regarding the AGM, please contact our investor relations team at investorrelations@advtech.co.za.
| Dividend | 2025 |
|---|---|
| Approval of dividend by the board | Thursday, 20 March |
| Announcement of annual results and declaration of dividend (if applicable) for 2024 on SENS | Monday, 24 March |
| Last day to trade in order to participate in the dividend | Tuesday, 8 April |
| Trading commences ex-dividend | Wednesday, 9 April |
| Record date | Friday, 11 April |
| Share certificates may not be dematerialised and rematerialised between Wednesday, 9 April and Friday, 11 April both days inclusive | Wednesday, 9 April and Friday, 11 April |
| Dividend payment date | Monday, 14 April |
| Annual general meeting (AGM) | |
|---|---|
| Record date to receive notices | Friday, 11 April |
| Posting date on SENS | Tuesday, 22 April |
| Last date to trade to be eligible to participate and vote at the AGM | Tuesday, 20 May |
| Record date to be recorded as a shareholder | Friday, 23 May |
| Proxy forms to be received by 10h00 | Monday, 26 May |
| AGM to be held at 10h00 | Wednesday, 28 May |
| Results of AGM published on SENS | Wednesday, 28 May |
| Interim Results | |
|---|---|
| Interim results for the six months ended 30 June 2025 | Monday, 25 August |
