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Omnia - AR, AGM notice and retirement of directors
Shareholders were advised that the Company's Integrated Annual Report is available to shareholders from Tuesday, 22 July 2025 at: omnia.co.za/media/integrated-annual-report-2025.pdf
Omnia's environmental, social, and governance report is available at: omnia.co.za/media/esg-report-2025.pdf
Notice of annual general meeting
The 58th annual general meeting of shareholders of Omnia will be held on Thursday, 11 September 2025 at 10:00 and will be held virtually, using an interactive electronic platform to facilitate voting and remote participation by shareholders.
Retirement of Directors
Ronald Clifford Bowen and Sizwe Mncwango will not be standing for re-election at the forthcoming annual general meeting of Omnia.
Accordingly, they will retire as directors of the Company. Ronald Clifford Bowen will step down as a member of the audit and risk committee with effect from 11 September 2025.
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