Shareholders are advised that the results of the thirty third annual general meeting of the Company held on Friday, 24 June 2022 were as follows:
| ORDINARY BUSINESS | ||
|---|---|---|
| 1. | To adopt the 2021 inflation adjusted consolidated and separate financial statements and statutory reports. | PASSED |
| 2. | To confirm the final dividend of Z2W144.93 cents per ordinary share as recommended by the board. | PASSED |
| 3. | Directorate | |
| i) To elect Mrs Agnes Makamure to the board of directors. | PASSED | |
| ii) To elect Mr Kangai Maukazuva to the board of directors | PASSED | |
| iii) To elect Ms Thenjiwe Sibanda to the board of directors | PASSED | |
| iv) To elect Mr Peter M. V. Wood to the board of directors | PASSED | |
| v) To elect Mr Luxon Zembe to the board of directors | PASSED | |
| vi) To elect Mr Samuelle Dimairho to the board of directors | PASSED | |
| 4. | To approve the remuneration of the directors for the past financial year. | PASSED |
| 5. | 5.1 To approve the remuneration to KPMG Chartered Accountants (Zimbabwe), the Company’s auditor for the past financial year’s audit. | PASSED |
| 5.2 To re-appoint KPMG Chartered Accountants (Zimbabwe) as the auditor for the ensuing year. | PASSED |
By order of the Board
T.F.A. Masiiwa (Mr)
Group Secretary
Registered Office
21 Natal Road
Avondale, HARARE
Tel.: +263-(0) 867 700 2001
email: zb@zb.co.zw | www.zb.co.zw
Transfer Secretaries
ZB Transfer Secretaries
21 Natal Road
Avondale, HARARE
Tel: +263-(0) 867 700 2001
email: zb@zb.co.zw | www.zb.co.zw
4 July 2022
