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Adcorp - AGM notice and distribution of reports
Shareholders of the Company ("Shareholders") were advised that the Company's notice of the annual general meeting ("Notice of AGM"), incorporating extracts of the audited consolidated annual financial statements of the Adcorp group for the year ended 28 February 2025 ("Extracts of Financial Statements") was distributed to Shareholders on, 30 June 2025. The audited consolidated annual financial statements of the Adcorp group for the year ended 28 February 2025 were released on 29 May 2025 and can be accessed here: adcorpgroup.com/wp-content/uploads/2025/05/FY2025-Adcorp-Group- Consolidated-Financial-Statements.pdf
The following documents will be available on the Company's website as of, 30 June 2025:
1. the Notice of AGM, incorporating the Extracts of Financial Statements https://www.adcorpgroup.com/wp-content/uploads/2025/06/Notice-of-the-AGM- 2025.pdf, and
2. the Company's 2025 integrated annual report https://www.adcorpgroup.com/wp- content/uploads/2025/06/Integrated-Annual-Report-2025.pdf.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held entirely by way of electronic participation on Tuesday, 29 July 2025, at 09:00
Annual compliance report prepared in terms of the Broad-Based Black Economic Empowerment ("B-BBEE") Act
The B-BBEE Act ("Compliance Report") has been published and, together with the Company's latest B-BBEE rating certificate for its South African operations ("BEE Certificate"), is available at adcorpgroup.com/wp-content/uploads/2025/06/Adcorp-Workforce- Solutions-Compliance-Report.pdf and the BEE Certificate is available at adcorpgroup.com/wp-content/uploads/2025/06/Certificate-Adcorp-Workforce- Solutions-Pty-Ltd.pdf.
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