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Fri 6 Mar 2026
Close: 5 550c 
Day's move: 150c (2.78%)
Volume: 30 494
Trades: 184
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Oceana - results of the annual general meeting
Shareholders were advised that at the Annual General Meeting of Oceana was held on Wednesday, 25 February 2026, the ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of the AGM and were approved by the requisite majority of votes.
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Oceana - notice of annual general meeting
Notice of the AGM was distributed to shareholders on Tuesday, 27 January 2026. The Notice of AGM and the proxy form, will also be available on the Company's website at https://www.oceana.co.za/investors-information-integrated-reports. The Company's integrated annual report is also available Oceana Group's website.
The AGM will be held at 13h00 on Wednesday, 25 February 2026 at 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town.
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Oceana - board changes
The Board announced the appointment of Aboubakar (Bakar) Jakoet as Lead Independent Director of the Company as well as the Chairperson of the Corporate Governance and Nominations Committee with effect from 01 January 2026.
The Board also advised that Peter de Beyer, has resigned from his position as the longstanding Lead Independent Director of the Company as well as the Chairperson of the Corporate Governance and Nominations Committee with effect from 31 December 2025.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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