HCI announces annual general meeting notice

• HCI will hold its annual general meeting in Sea Point, Cape Town on Sept. 1, 2026, covering the financial year ended March 31, 2026.
• Shareholders will vote on board changes, including the re-election of four directors and the election of Susan Khumalo as a director.
• Resolutions also cover the re-appointment of Forvis Mazars as auditor, with Yolandie Ferreira as designated auditor.
• Other proposals include elections to the audit and risk committee and the social and ethics committee.
• Additional votes seek renewed authorities to issue shares for cash, control unissued shares, repurchase shares, and approve non-executive director fees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HCI - Hosken Consolidated Investments Limited published the original content used to generate this news brief on July 28, 2026, and is solely responsible for the information contained therein.