Umeme Limited (Uganda) – Resolution of the AGM held on the 19th of May 2022

By Published On: May 20th, 2022Categories: AGM, Corporate announcement

Umeme Limited (the Company) hereby informs its shareholders and the general public that at the Annual General Meeting (AGM) of the Company held as a hybrid meeting (partly physical and partly virtual using electronicmeans), on Thursday 19th May, 2022, the shareholders passed the following:

      1. Receipt and adoption of the annual audited financial statements for the year ended 31st December 2021, including the reports of the Directors and External Auditors.
      2. Declaration of a final dividend of Ugx 54.1 per ordinary share.
      3. Appointment of Ernst & Young, Certified Public Accountants as External Auditors of the Company for the year 2022.
      4. Re-election of Mr Anthony Marsh as a Non-Executive Director.
      5. Re-election of Mr Riccardo Ridolfi as a Non-Executive Director.
      6. Re-election of Mr Stephen Emasu as a Non-Executive Director.
      7. There was no other business to conduct.

The dividend will be paid on or about 22nd July, 2022 to shareholders whose names appear on the Company’s register at close of business on 24th June, 2022. Shareholders are advised to contact their brokers to update their bank account details. Shareholders desiring to receive dividend payments through mobile money are encouraged to visit the Company’s Share Registrar, Custody and Registrar Services Uganda Limited on 4th Floor, Room 403, DTB Centre to update their records.

On behalf of the Board

Shonubi, Musoke & Co Advocates

Company Secretary


Umeme Limited (UMEME.ug)

Share price: 200.11 Shillings (0.11 | 0.06% – 16/08/22)

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