Shareholders are advised that the results of the Thirty-Sixth Annual General Meeting of the Company held on Friday, 27 June 2025, were as follows:
| ORDINARY BUSINESS | ||
|---|---|---|
| 1. | To adopt the 2024 annual financial statements and statutory reports. | PASSED |
| 2. | To confirm the final dividend of US0.57 cents per ordinary share for the year ended 31 December 2024 as recommended by the Board, subject to regulatory approvals. |
PASSED |
| 3. | Directorate | |
| i) | To elect Mr Samuelle Zvikomborero Goodson Dimairho to the Board of Directors. |
PASSED |
| ii) | To elect Mr Shepherd Tonya Chimutanda to the Board of Directors. |
PASSED |
| 4 | Approval of the directors’ remuneration for the past financial year. | PASSED |
| 5. | 5.1 To approve the remuneration to Ernst & Young Chartered Accountants (Zimbabwe), the Company’s auditor for the past financial year’s audit. |
PASSED |
| 5.2 To re-appoint Ernst & Young Chartered Accountants (Zimbabwe) as the Company’s auditor for the ensuing year. |
PASSED |
BY ORDER OF THE BOARD
T.F.A Masiiwa (Mr)
Group General Counsel
Registered Office, 21 Natal Road
Avondale, HARARE
Telephone: +263-(0) 867 700 2001
E-mail: zb@zb.co.zw
Web Address: www.zb.co.zw
Transfer Secretaries
ZB Transfer Secretaries
21 Natal Road, Avondale, HARARE
Telephone: +263-(0) 867 700 2001
E-mail: zb@zb.co.zw
Web Address: www.zb.co.zw
4 July 2025
