NOTICE IS HEREBY GIVEN that the Fifty Second Annual General Meeting of National Foods Holdings Limited (the ‘Company’ or ‘National Foods’) is to be held at National Foods Limited, 10 Stirling Road, Workington, Harare on 8th November 2021 at 08.45 am, for the purpose of transacting the business below. Shareholders may either attend the meeting in person or virtually as per the instructions at the end of this notice. The usual Covid-19 preventative protocols will be implemented for shareholders who attend the meeting in person.
- To receive, consider, approve and adopt the Financial Statements and Reports of the Directors, including in respect of Corporate Governance, and the Auditors for the financial year ended 30 June 2021.
- To re-elect Directors by individual resolutions in terms of section 201 of the Companies and Other Business Entities Act [Chapter 24:31].To elect the following Director, Julian Schonken, who retires by rotation in terms of the Articles of Association of the Company, and being eli