Seed Co Limited (Zimbabwe) – Results of the AGM held on the 6th of September 2022

By Published On: September 8th, 2022Categories: AGM, Corporate announcement

Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co Limited (“the Company”) held on 6 September 2022 were passed without any modification as tabulated in the table below.

RESOLUTIONS MOTION DECISION
ORDINARY RESOLUTIONS
1 Approval of Financial Statements for the year ended 31 March 2022 Passed
2 Election of Directors: –
a) Election of Mr. Regis Fournier Passed
b) Re-election of Mr. David Long Passed
c) Re-election of Mr. Pearson Gowero Passed
d) Re-election of Mr. Patrick Spadin Passed
3 Approval of Directors’ fees for the year ended 31 March 2022 Passed
4 Auditors: –
a) Approval of Auditors’ fees for the year ended 31 March 2022 Passed
b) Appointment of new Auditors, KPMG Chartered Accountants (Zimbabwe), for the year ended 31 March 2023 Passed
SPECIAL RESOLUTION
5 Share Buy-back mandate renewal Passed

By Order of the Board

Tineyi Chatiza
Company Secretary
7 September 2022

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.

Seed Co Limited (SEED.zw)

Share price: 18,975.00 ZWL cents ▲ (2,471.67 | 14.98% – 30/01/23)

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