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Spur - IAR and AGM notice
Shareholders were advised that the company's Notice of Annual General Meeting, Form of Proxy, Electronic Participation Form and Summary Audited Consolidated Financial Statements have been published and that its 2025 Integrated Annual Report ("Integrated Report") will be available on the company's website at spurcorporation.com/investor-hub/integrated-reports/ from today, 30 October 2025. The company's Audited Consolidated Financial Statements for the year ended 30 June 2025 were published on 21 August 2025 and are available on the company's website.
Notice of the Annual General Meeting
Notice was given that the Annual General Meeting ("AGM") of Spur Corporation shareholders will be held entirely via a remote interactive electronic platform at 10h00 SAST on Thursday, 4 December 2025, to transact the business as stated in the Notice of AGM, which was distributed to shareholders and is available on the company's website at spurcorporation.com/investor-hub/agm/ from today, 30 October 2025.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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