Turnall Holdings (Zimbabwe) – AGM Resolutions
The Board of Directors of Turnall Holdings Limited is pleased to announce the results of the Nineteenth Annual General Meeting held virtually on Tuesday, 27 July 2021 at 0900hrs.
| 1.1 Resolution to approve holding of AGM through virtual means and remote attendance. | PASSED |
| 1.2 Resolution to receive, consider and adopt the Group Consolidated Financial Statements and the reports of the Directors and Auditors for the financial year. ended 31 December 2020. |
PASSED |
| 1.3.Resolution to re-elect Mr. Innocent Chinyama to the Board. | PASSED |
| Resolution to re-elect Mr. Munyaradzi Justin Gwanzura to the Board. | PASSED |
| Resolution to confirm the appointment of Mr. Bevin Ngara to the Board. | PASSED |
| 1.4 Resolution to approve the remuneration of the Directors for the financial year ended 31 December 2020. | PASSED |
| Resolution to approve the remuneration of the auditors, Grant Thornton as the auditors for the past year and re-appoint Grant Thornton as auditors for the following year. |
PASSED |
By order of the Board
Z. Bikwa
Acting Company Secretary
5 Glasgow Road
P. O. Box 3985
Harare
6 August 2021