Availability of Integrated Report and Notice of Annual General Meeting
Meeting noticeNot material
In brief
The Integrated Report for the year ended 30 June 2026 is available on the company's website. The 44th AGM will be held entirely electronically on Thursday, 26 November 2026 at 11:00.
The announcement
Availability of Integrated Report and Notice of Annual General Meeting WILSON BAYLY HOLMES - OVCON LIMITED (Incorporated in the Republic of South Africa) (Registration number 1982/011014/06) JSE AND A2X Code: WBO ISIN: ZAE000009932 (“WBHO” or “the Company” or “the Group”) AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Following the publication of the Group’s Annual Financial Statements on 8 September 2026, shareholders are advised that the Integrated Report for the year ended 30 June 2026 and the Notice to the 2026 Annual General Meeting (“AGM”) are available on the Company’s website at https://www.wbho.co.za/investors/ . NOTICE OF AGM Notice is hereby given that the 44th Annual General Meeting of WBHO will be held entirely by way of electronic participation platform (www.smartagm.co.za) on Thursday, 26 November 2026 at 11:00. The following dates apply to the AGM: Record date for shareholders to receive the Notice of the AGM Friday, 23 October 2026 Last day to trade, to be entitled to attend, participate and vote at the Tuesday, 17 November 2026 AGM Record date for shareholders to be able to attend, participate and Friday, 20 November 2026 vote at the AGM 30 October 2026 Johannesburg Sponsor: Investec Bank Limited Date: 30/10/2026 03:00:00 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.