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York - AR and AGM notice
Availability of annual report
Further to the publication of the audited consolidated and separate annual financial statements for the year ended 30 June 2025 ("AFS") on the Stock Exchange News Service of the JSE Ltd. ("JSE") on Tuesday, 30 September 2025 and available through the JSE cloudlink and on the Company's website at: www.york.co.za/docs/fin/Yorkyearend2025.pdf, York shareholders ("Shareholders") were hereby advised that the Company's 2025 annual report containing, inter alia, the information required in terms of paragraph 8.62 of the JSE Ltd. Listings Requirements and incorporating the AFS, is available on the Company's website at: www.york.co.za/read/integrated-annual-reports/.
Notice of annual general meeting
Notice was hereby given that the annual general meeting of Shareholders ("AGM") will be held on Tuesday, 4 November 2025 at 09:00 (South African time) at the Auditorium at Glencore, South 32 Building, 39 Melrose Boulevard, Melrose Arch, Sandton, to transact the business as stated in the Company's notice of AGM dated 26 September 2025 ("Notice").
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