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 Extraordinary General Meeting (EGM) Notice of the Company issued, which notice was to convene an EGM of Shareholders on 25 October 2022 at 09:00 am hosted at Protea Hotel by Marriott Gaborone Masa Square and via Zoom video conferencing facilities. The purpose of the meeting was to consider and pass a resolution of which the details are available on https://www.letshego.com/
107 shareholders were represented in person or by proxy, who held in total 1,747,094,271 ordinary shares, which represented 81.29% of the securities of the company.
Set out below are the results of the voting per resolution.
For and on behalf of the Board Sponsoring Broker
26 October 2022
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