Econet Wireless Zimbabwe Results of Voting at the Twenty-third Annual General Meeting

By Published On: November 9th, 2021Categories: AGM, Corporate announcement

Announcement of the Results of Voting at the Twenty-third Annual General Meeting of the members of Econet Wireless Zimbabwe Limited held on Friday 29 October 2021.

Shareholders are advised that the results of voting at the Twenty-third Annual General Meeting of the Company held on Friday 29 October 2021 are as follows:

 

RESOLUTION RESULTS
1 Adoption of Financial Statements for the year ended 28 February 2021
To receive and adopt the financial statements for the year ended 28 February 2021 together with the reports of the Directors and auditors thereon.
PASSED
2 Dividend
To approve the following dividends paid during the year:

  • 40 ZWL cents per share for the interim dividend amounting to ZWL 1 billion.
  • 60 ZWL cents per share for the final dividend amounting to ZWL 1.5 billion.
PASSED
3 Election of Directors
To re-elect Mr M Gasela, Ms T Moyo and Mr R Chimanikire as Directors of the Company. In accordance with Article 81 of the Company’s Articles of Association they retire by rotation at the Company’s Annual General Meeting and, being eligible, offer themselves for re-election. Each Director shall be re-elected through a separate resolution.
PASSED
4 Directors’ Remuneration
To approve the remuneration of the Directors for the year ended 28 February 2021.
PASSED
5 Approval of Auditors’ Fees and Appointment of Auditors