Simbisa Brands Limited

Simbisa Brands – Results of EGM held on 18 November 2022

By Published On: November 21st, 2022Categories: AGM, Corporate announcement

Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Simbisa Brands Limited held at 10:00 AM on Friday 18 November 2022 regarding the Introduction of the Victoria Falls Stock Exchange Listing of Simbisa Brands Limited.

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of Shareholders of Simbisa Brands Limited (“the Company”) held on Friday 18 November 2022 were passed as tabulated below:

1 Special Resolution 1
Delisting of the ordinary issued shares of the Company from the Zimbabwe Stock Exchange.
2 Special Resolution 2
Listing of the ordinary issued shares of the Company on the Victoria Falls Stock Exchange.

By order of the Board

Prometheus Corporate Services
Company Secretary
17 Morningside Drive
Mount Pleasant

Harare 21 November 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.