National Foods Holdings Limited – Notice to Shareholders

By Published On: December 13th, 2022Categories: Corporate announcement

Announcement of the results of voting at the Extraordinary General Meeting of shareholders of National Foods Holdings Limited held at 10:00 AM on Monday 12 December 2022 regarding the Introduction of the Victoria Falls Stock Exchange Listing of National Foods Holdings Limited.

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of Shareholders of National Foods Holdings Limited (“the Company”) held on Monday 12 December 2022 were passed as tabulated below:

ORDINARY RESOLUTIONS RESULT
1 Ordinary Resolution 1
Delisting of the ordinary issued shares of the Company from the Zimbabwe Stock Exchange		 Passed
2 Ordinary Resolution 2
Authorised but unissued shares be placed under the control of the directors		 Passed
3 Ordinary Resolution 3
Directors authorised to give effect to resolutions		 Passed

By order of the Board

Leigh Caroline Howes
Company Secretary

12 December 2022

NATIONAL FOODS HOLDINGS LIMITED
Gloria House
10 Stirling Road
Workington
Harare

The contents of the post above were obtained from third parties, which We, AfricanFinancials, believe to be reliable. However, We do not guarantee their accuracy and the above information may be in condensed form. The reader is encouraged to refer to the original source of the information, which, in most cases, is in PDF format and on the originating company's letterhead. While We endeavour to replicate the original content accurately, We cannot guarantee the absence of errors in the above article and We disclaim any liability regarding reliance on information provided in this article.

National Foods Holdings Limited (NTFD.vx)

Share price: 181.00 US(c) (0.00 | 0.00% – 24/03/23)

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