The Board of Directors of Turnall Holdings Limited is pleased to announce the results of the Twentieth Annual General Meeting held virtually on Thursday, 30 June 2022 at 0900 hours.
||Resolution to approve the holding of the Annual General Meeting through virtual means and remote attendance.
||Resolution to receive, consider and adopt the Group Consolidated Financial Statements and reports of the Directors and Auditors for the financial year ended 31 December 2021.
|Resolution to re-elect Mr. Bothwell Patrick Nyajeka to the Board.
Resolution to re-elect Mr. Noel Frederick Hayes to the Board.
Resolution to re-elect Mrs. Portia Shupikayi Marufu to the Board.
||Resolution to approve the remuneration of the Directors for the financial year ended 31 December 2021.
||Resolution to approve the remuneration of the Auditors, Grant Thornton, for the financial year ended 31 December 2021 and to re-appoint them as auditors for the following year.
By order of the Board
C. Mahari (Mrs.)
1 July 2022
5 Glasgow Road
P.O. Box 3985