Shareholders are advised that the audited Company and Group annual financial statements for the year ended 30 June 2017 are available on the website, today Friday 29 September 2017 together with the 2017 Integrated Annual Report and the 2017 Corporate Governance Report.
The annual financial statements contain no modifications to the audited summarised financial results for the year ended 30 June 2017, that were published on Monday 4 September 2017.
KPMG Inc. have completed their audit of the Company and Group annual financial statements and their unmodified audit report is presented in the 2017 audited annual financial statements. This is available for inspection at the registered office of the Company.
Notice of the Annual General Meeting
The annual general meeting of Texton will be held on Thursday 23 November 2017 at the registered office, 1st Floor, Block C, Investment Place, 10th Road, Hyde Park, 2196 to transact business as stated in the notice of the annual general meeting. Shareholders should note the voting record date is Friday 17 November 2017 and last date to trade is Tuesday 14 November 2017.
The notice of the annual general meeting and the form of proxy form part of the Integrated Annual Report.