
ART Holdings Limited – Results of the 21st AGM held on 9 March 2023
The results of the 21st Annual General Meeting of the Members of ART Holdings Limited (โthe 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 auditorโs 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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