ANNOUNCEMENT OF THE RESULTS OF ZB FINANCIAL HOLDINGS LIMITED’S ANNUAL GENERAL MEETING
(A public company incorporated in the Republic of Zimbabwe under registration number (1278/89))
Shareholders are advised that the results of the Thirty-Seventh Annual General Meeting of the Company held on Friday 26 June 2026 were as follows:
| ORDINARY BUSINESS | ||
|---|---|---|
| 1. | To adopt the Notice Convening the Annual General meeting. | PASSED |
| 2. | To adopt the financial statements, and the reports of the directors and auditors for the year ended 31 December 2025. | PASSED |
| 3. | To confirm and approve a final dividend of US$1,471,601.39, which represents US$0.84 cents per ordinary share for the year ended 31 December 2025 and paid in respect of 175,190,642 ordinary shares in issue. | PASSED |
| 4. | Directorate | |
| i. To re-elect Mrs Agnes Makamure to the board of directors. | PASSED | |
| ii. To re-elect Ms Thenjiwe Sibanda to the board of directors. | PASSED | |
| ii. To elect Ms Makhosazana Mellisa Sibanda to the board of directors. | PASSED | |
| 5. | Approval of the directors’ remuneration for the past financial year. | PASSED |
| 6. | i. To approve the remuneration to Ernst & Young Chartered Accountants (Zimbabwe), the Company’s auditor for the past financial year’s audit. | PASSED |
| ii. To re-appoint Ernst &Young Chartered Accountants (Zimbabwe) as the Company’s auditor for the ensuing year. | PASSED | |
By order of the Board
Tinashe F. A. Masiiwa (Mr)
Group General Counsel & Board Secretary
Registered Office: ZB Financial Holdings Limited
1st Floor, 21 Natal Road
Avondale
Harare
Transfer Secretaries
ZB Transfer Secretaries
21 Natal Road, Avondale
Harare
Telephone: +263 (0) 867 700 2001
E-mail: zb@zb.co.zw, transfersecretaries@zb.co.zw or pmberikwazvo@zb.co.zw
Web address: www.zb.co.zw
30 June 2026
