ART Holdings Limited – Results of the 21st AGM held on 9 March 2023

By Published On: March 14th, 2023Categories: Corporate announcement

The results of the 21st Annual General Meeting of the Members of ART Holdings Limited (โ€œthe Companyโ€) held on Thursday, 9 March, 2023 were as follows:

Resolutions Result
Ordinary Business
1 To note and approve the convening of the 21st AGM through a virtual platform. Passed
2 To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 30 September 2022 together with the Report of the Directors and Auditors thereon. Passed
3.1 ย In terms of the Articles of Association of the Company, Mr Oakley retires by rotation at the Annual General Meeting and being eligible, offers himself for re-election. Passed
3.2 Mr Steven Mupfurutsa having been appointed to the Board during the year, retires at the Annual General Meeting and being eligible offers himself for re-election. Passed
3.3 Mr T.I. Baik having been appointed to the Board during the year, retires at the Annual General Meeting and being eligible offers himself for re-election. Passed
4 To approve Directorsโ€™ fees for the year ended 30 September 2022. Passed
5 To re-appoint Grant Thornton Chartered Accountants as auditors and approve the auditorโ€™s remuneration for the past year. Passed

 

By order of the Board

A M CHINGWECHA
GROUP COMPANY SECRETARY

HARARE
9 MARCH 2023

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