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.

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
5 Share Buy-back mandate renewal Passed

By Order of the Board

Tineyi Chatiza
Company Secretary
7 September 2022

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