Wilderness Holding Limited is holding its General Meeting with the following details:

AGM date:10/05/2019
Year ended:31/12/2018
Venue:Deloitte House, Plot 64518, Fairgrounds Office Park, Gaborone, BW
Time:10:00

About the company

Wilderness Holding Limited is a world-renowned holding company for the ecotourism brands of Wilderness Safaris and Wilderness Collection. The company is dedicated to promoting and managing responsible and sustainable wildlife tourism in southern Africa and is regarded as Africa’s premier ecotourism company. The Group operate 45 safari camps and lodges and 10 scheduled overland safaris in Botswana, Congo, Kenya, Namibia, Seychelles, South Africa, Zambia and Zimbabwe; with a combined capacity to host 35 000 guests per year. Wilderness Safaris boasts a selection of luxurious, environmentally-friendly lodges and camps in premier safari destinations; including the Okavango Delta, the Namib Desert, Hwange National Park, Mana Pools National Park, Damaraland, Etosha and Kafue National Park. Wilderness Air offers scheduled transfers between Wilderness camps and a private charter service. The Wilderness Wildlife Trust is an independent entity dedicated to raising funds to improve protection, knowledge and management of southern Africa’s wildlife. Children in the Wilderness (CITW) is an environmental and life skills educational programme operating in Botswana, Malawi, Namibia, Seychelles, South Africa, Zambia and Zimbabwe.

This annual general meeting (AGM) is a mandatory yearly gathering of the company’s interested shareholders. At the AGM, the directors of this company present an annual report containing information for shareholders about the company’s performance and strategy. Shareholders with voting rights vote on current issues, such as appointments to the company’s board of directors, executive compensation, dividend payments and selection of auditors.

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