Investor relations communications

Relations with shareholders

The Group pursues dialogue with institutional investors based on constructive engagement and the mutual understanding of objectives, within the parameters of statutory, regulatory and other directives overseeing the dissemination of information by companies and their directors. Management communicates the strategy and performance of the Group with investors and analysts through various presentations and meetings. The preparation of this information is based on the standards of promptness, relevance and transparency.

The Group makes every effort to ensure that information is distributed via a broad range of communication channels; with regard for security and integrity, while bearing in mind the need for critical financial information to reach all shareholders simultaneously and timeously. In communicating the Group’s strategy and results, the Group makes use of communication channels such as the Omnia website (Omnia website), the Stock Exchange News Service (SENS), as well as print, radio and television media.

Java Capital is the company sponsor.

Omnia acknowledges the importance of its shareholders attending the annual general meeting, as this is an opportunity for shareholders to participate in discussions relating to agenda items and to raise additional issues. Explanatory notes setting out the effects of all proposed resolutions are included in each notice of meeting.

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