Letshego Holdings Limited

Letshego Holdings | Results of the 23rd AGM held on 23 June 2022

By Published On: June 27th, 2022Categories: Corporate announcement

Letshego Holdings Limited (“LHL’ / “the Company” / “Letshego”) was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. It is a retail financial services Group with consumer, micro-lending and deposit-taking subsidiaries across sub-Saharan Africa.

Shareholders are referred to the Annual General Meeting (AGM) Notice of the Company issued, which notice was to convene an AGM of Shareholders on 23 June 2022 at 14:30 pm hosted online via Zoom video conferencing facilities. The purpose of the meeting was to consider and pass a number of resolutions of which the details are available on https://www.letshego.com/.

187 shareholders were represented in person or by proxy, who held in total 1 876 197 785 ordinary shares, which represented 87.30% of the securities of the company.

Set out below are the results of the voting per resolution.

For and on behalf of the Board

Group Chairman
Letshego Holdings Limited

24 June 2022

Download Letshego Holdings Full 23rd AGM results announcement.pdf

Letshego Holdings Limited (LETSHE.bw)

Share price: 150.00 Thebe (0.00 | 0.00% – 11/08/22)

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