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     Latest News: Acsion Ltd. ACSION [ACS]
     Thu, 9 Jul 2026 Official Announcement [RD] 
    Acsion - revised notice of AGM
    Further to the notice of annual general meeting ("AGM") released on SENS on 30 June 2026, shareholders are advised that as set out in the notice of AGM ("Notice") contained in the Integrated Report:
    - Ordinary Resolution 5 - Appointment and reappointment of members of the Social and Ethics Committee - erroneously made reference, in the body of the resolution, to the 'Audit and Risk Committee' instead of the 'Social and Ethics Committee'; and
    - Ordinary Resolution 9 - General authority to issue shares for cash - erroneously reflected a total aggregate number of shares which may be issued for cash as 57 752 387 shares, rather than the correct number, being 57 629 505 shares.
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    Closing price data source: JSE Ltd. All other statistics calculated by ProfileData.
       

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