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Wed 1 Jul 2026
Close: 415c 
Day's move: -13c (-3.04%)
Volume: 5 843
Trades: 8
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Calgro - results of the annual general meeting
At the annual general meeting of the Company held at 10:00 today, 25 June 2026 at Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton ("AGM"), all of the resolutions were passed by the requisite majorities of the Company's shareholders.
As ordinary resolution number 14.1, relating to the non-binding advisory vote on Calgro M3's Remuneration Policy and ordinary resolution number 14.2 relating to the non-binding advisory vote on Calgro M3's Implementation Report on the Remuneration Policy, were voted against by 25% or more of the votes exercised by the Company's shareholders present in person or represented by proxy at the AGM, an invitation will be extended to such dissenting shareholders to engage with the Company. The manner and timing of such engagement has not as yet been finalised and the Company will issue a further announcement shortly setting out such details.
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Calgro - B-BBEE annual report availability
The Company's Broad-Based Black Economic Empowerment annual compliance report and its latest broad-based black economic empowerment verification certificate, have been published and are available on the Company's website at www.calgrom3.com/investors/sustainability-esg/.
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Calgro - integrated annual report and AGM notice
The Company's integrated annual report ("Integrated Annual Report"), incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 28 February 2026 ("Summarised Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") was dispatched to shareholders today, 18 May 2026.
Notice of annual general meeting
The annual general meeting ("AGM") will be held at 10:00 am on Thursday, 25 June 2026 at the Calgro M3 Boardroom, Calgro M3 Building, Ballywoods Office Park, 33 Ballyclare Drive, Bryanston, Sandton to transact the business as set out in the abovementioned Notice of AGM.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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