Innscor Africa – Results of the 27th AGM held on 8 December 2023

By Published On: December 15th, 2023Categories: AGM, Corporate announcement

Please be advised that the 27th Annual General Meeting of Shareholders of Innscor Africa Limited was held at Royal Harare Golf Club, 5th Street Extension, Harare on Friday, 8 December 2023, at 08:15 AM, where after consideration by Shareholders the resolutions tabulated below were put to the vote as follows: –

RESOLUTIONS
ORDINARY BUSINESS RESULT
1 APPROVAL OF FINANCIAL STATEMENTS
Approval of the audited Financial Statements for the financial year ended 30 June 2023, together with the report of the Directors and Auditors and the Corporate Governance Report.
Passed
2 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION
Approval of the re-election of Mr M. J. Fowler.
Passed
3 RE-ELECTION OF DIRECTOR RETIRING BY ROTATION
Approval of the re-election of Mr G. Gwainda.
Passed
4 DIRECTORS FEES
Approval of Directors’ fees for the financial year ended 30 June 2023.
Passed
5 REMUNERATION OF THE AUDITORS FOR THE PAST AUDIT
Approval of the remuneration of the Auditors, Messrs. BDO Chartered Accountants (Zimbabwe), for the financial year ended 30 June 2023.
Passed
6 RE-APPOINTMENT OF AUDITORS
Approval of the re-appointment of Messrs. BDO Chartered Accountants (Zimbabwe) as auditors of the Company until the conclusion of the next Annual General meeting of the Company.
Passed
7 CONFIRMATION OF DIVIDENDS
Approval of the dividends paid by the Company for the financial year ended 30 June 2023.
Passed
SPECIAL BUSINESS RESULT
8 APPROVAL OF SHARE BUY — BACK
Approval for the Company to purchase up to 10% of its own shares in the Company in the current financial year subject to the terms and conditions agreed at the AGM.
Passed
9 LOANS TO DIRECTORS
Approval of loans to Executive Directors of the Company.
Passed

 

By order of the Board

A.D. Lorimer
Company Secretary
Harare
12 December 2023

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