Innscor Africa Limited – Abridged Circular and EGM Notice to Shareholders
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Shareholders of Innscor is to be held physically at Royal Harare Gold Club situated at 5th Street Extension, Harare, Zimbabwe and virtually by electronic means, via the link “https://escrowagm.com/eagmZim/Login.aspx” on Wednesday, 15 February 2023, at 1000 hours, for the purpose of transacting the following business:
TO CONSIDER and, if deemed fit, to pass, with or without modification, the following Resolutions:
ORDINARY RESOLUTION 1 – DELISTING OF INNSCOR AFRICA LIMITED FROM THE ZIMBABWE STOCK EXCHANGE
THAT the Company’s shares be removed from the Main Board of the Zimbabwe Stock Exchange through voluntary termination of the listing on the Zimbabwe Stock Exchange in terms of section 11 of the ZSE Listing Requirements.
ORDINARY RESOLUTION 2 – AUTHORISED BUT UNISSUED SHARES BE PLACED UNDER THE CONTROL OF THE DIRECTORS
THAT the authorised but unissued ordinary shares of the Company, be placed under the control of the Directors for a period of twelve months or until the next Annual General Meeting, to be issued in compliance with the terms of the Memorandum and Articles of Association of the Company and the VFEX listing requirements, provided that no issue will be made which would effectively transfer the control of the Company without the prior approval of the Shareholders in a general meeting.
ORDINARY RESOLUTION 3 – DIRECTORS AUTHORISED TO GIVE EFFECT TO RESOLUTIONS
“THAT the directors be and are hereby authorised to do any and all such things as may be necessary to give effect to the above resolutions.”
ORDINARY RESOLUTION 4 – APPOINTMENT OF BDO ZIMBABWE CHARTERED ACCOUNTANTS AS AUDITORS
“THAT BDO Zimbabwe, Chartered Accountants be appointed as the Auditors of the Company until the conclusion of the next Annual General Meeting.”
BY ORDER OF THE BOARD
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Innscor Africa Limited (INN.vx)Share price: 65.01 USc ▼ (-1.57 | -2.36% – 24/03/23)
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