The results of the 55th Annual General Meeting of the Shareholders of Mashonaland Holdings Limited held in the Boardroom, 19th Floor, ZB Life Towers, 77 Jason Moyo Avenue, Harare, and through virtual means, on Thursday 23 June 2022 at 1100 hours were as follows:
| ORDINARY BUSINESS |
RESULT |
- To receive and adopt the Audited Financial Statements and the Reports of Directors and Auditors for the 15-months ended 31 December 2021.
|
PASSED |
- To confirm the appointment of Mr. Brilliant Shumba as a non-executive director for Mashonaland Holdings Limited.
|
PASSED |
- To confirm the appointment of Mr. Mubaiwa Mubayiwa as a non-executive director for Mashonaland Holdings Limited.
|
PASSED |
- To approve the remuneration of Directors for the past financial period.
|
PASSED |
- External Auditors
- To approve the fees of the Auditors for the past financial period.
- To re-appoint Deloitte & Touche (Zimbabwe) as external auditors for the ensuing financial year.
|
PASSED
PASSED |
- Special Resolutions
-
- To pass a special resolution to cease the share buyback scheme.
- To pass a special resolution authorising the company to cancel 171 489938 ordinary shares acquired under the share buyback scheme. The shares to be cancelled constitute 9.2% of the company’s issued share capital.
|
PASSED
PASSED |
The above resolutions became effective on 23 June 2022.
By Order of the Board
E. Madhaka
Company Secretary
27 June 2022
