| Tue 28 Mar 2023, 15:25 | | LIGHTHOUSE PROPERTIES PLC - Posting of integrated report and notice of annual general meeting |
|
Posting of integrated report and notice of annual general meeting
LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
("Lighthouse" or the "Company")
POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Lighthouse shareholders are referred to the announcement released on SENS on Monday, 20 March 2023 in
relation to the publication of the Company's integrated report ("Integrated Report"), incorporating the audited
financial statements for the year ended 31 December 2022.
The Integrated Report includes a notice of annual general meeting ("AGM"), which will be held at 10:00 am
(Malta time) on Wednesday, 26 April 2023. The Integrated Report has been posted to shareholders today, Tuesday,
28 March 2023.
As previously communicated, the last day to trade to receive notice of, participate in and vote at the AGM is
Wednesday, 22 March 2023, and the record date for voting purposes is Monday, 27 March 2023.
28 March 2023
JSE sponsor and corporate advisor Company Secretary
Java Capital Stonehage Fleming Malta Limited is a member
Tel: +27 11 722 3050 of the Stonehage Fleming Group of Companies
Tel: +356 2144 6377
Date: 28-03-2023 03:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
