Edgars Stores Limited

Edgars | Notice to Shareholders – 2023 AGM Results Announcement

By Published On: June 20th, 2023Categories: AGM, Corporate announcement

The Directors of Edgars Stores Limited ("Edgars" or "the Company") are pleased to announce the results of the Annual General Meeting ("AGM") of shareholders held on Thursday 15 June 2023 at Edgars Stores Limited Auditorium, LAPF House, Cnr 8th Avenue/J Moyo Street, Bulawayo.

The meeting was duly convened and met the quorum requirements in terms of the Company's Constitution. Shareholders holding a total of 426,289,528 shares were represented at the AGM either in person or by proxy, representing 69.91% of the issued share capital of the Company. All resolutions were passed without amendment.

The results of the resolutions passed are shown below:

By order of the Board
Group Company Secretary
19 June 2023

The contents of the post above were obtained from third parties, which We, AfricanFinancials, believe to be reliable. However, We do not guarantee their accuracy and the above information may be in condensed form. The reader is encouraged to refer to the original source of the information, which, in most cases, is in PDF format and on the originating company's letterhead. While We endeavour to replicate the original content accurately, We cannot guarantee the absence of errors in the above article and We disclaim any liability regarding reliance on information provided in this article.