Innscor Africa – Results of voting at the EGM held on the 15th of February 2023

By Published On: February 16th, 2023Categories: AGM, Corporate announcement

Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Innscor Africa Limited (“the Company”) held at 10:00 AM on Wednesday 15 February 2023 regarding the Introduction of the Victoria Falls Stock Exchange Listing of Innscor Africa Limited as well as the appointment of Auditors of the Company.

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of Shareholders of Innscor Africa Limited held on Wednesday 15 February 2023 were passed as tabulated below:

1 Ordinary Resolution 1

Delisting of Innscor Africa Limited from the Zimbabwe Stock Exchange.

100% 0% Passed
2 Ordinary Resolution 2

Authorised but unissued shares be placed under the control of the directors

100% 0% Passed
3 Ordinary Resolution 3

Directors authorised to give effect to resolutions

100% 0% Passed
4  Ordinary Resolution 4

Appointment of BDO Zimbabwe Chartered Accountants as Auditors

100% 0% Passed

By order of the Board

A.D. Lorimer
Company Secretary
Innscor Africa Limited

15 February 2023

1 Ranelagh Road

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