Ariston Holdings ( Zimbabwe) – Results of 75th Annual General Meeting

By Published On: March 7th, 2022Categories: Corporate announcement

The results of the seventy-fifth (75th) Annual General Meeting of the Shareholders of Ariston Holdings Limited (“Ariston” or “the Company”) held on Thursday 24 February 2022

RESOLUTIONS RESULTS
1. To receive, consider and adopt the audited financial statements for the year ended 30 September 2021, together with the reports of the directors and auditors thereon. Passed 
2. Re-election of directors

2.1 To elect Mr. J. W. Riekert retiring by rotation in accordance with the provisions of the Company’s Articles of Association.

2.2. To elect Mrs. T.Z. Mazingi retiring by rotation in accordance with the provisions of the Company’s Articles of Association.

Passed 

 

Passed

3. To approve directors’ fees for the year ended 30 September 2021. Passed
4. To approve remuneration for the auditors for the year ended 30
September 2021 and to appoint auditors for the ensuing year.
Passed
5. To approve the proposed final dividend of ZWL0.058 per share payable
to registered shareholders on 27 May 2022.
Passed

 

By order of the Board

R.A. Chinamo

Company Secretary


Ariston Holdings Limited (ARIS.zw)

Share price: 244.48 ZWL cents (-5.52 | -2.21% – 11/08/22)

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