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


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