ZB Financial Holdings – Results of AGM held on 24 June 2022

By Published On: July 4th, 2022Categories: AGM, Corporate announcement

Shareholders are advised that the results of the thirty third annual general meeting of the Company held on Friday, 24 June 2022 were as follows:

ORDINARY BUSINESS
1. To adopt the 2021 inflation adjusted consolidated and separate financial statements and statutory reports. PASSED
2. To confirm the final dividend of Z2W144.93 cents per ordinary share as recommended by the board. PASSED
3. Directorate
i) To elect Mrs Agnes Makamure to the board of directors. PASSED
ii) To elect Mr Kangai Maukazuva to the board of directors PASSED
iii) To elect Ms Thenjiwe Sibanda to the board of directors PASSED
iv) To elect Mr Peter M. V. Wood to the board of directors PASSED
v) To elect Mr Luxon Zembe to the board of directors PASSED
vi) To elect Mr Samuelle Dimairho to the board of directors PASSED
4. To approve the remuneration of the directors for the past financial year. PASSED
5. 5.1 To approve the remuneration to KPMG Chartered Accountants (Zimbabwe), the Company’s auditor for the past financial year’s audit. PASSED
5.2 To re-appoint KPMG Chartered Accountants (Zimbabwe) as the auditor for the ensuing year. PASSED

By order of the Board

T.F.A. Masiiwa (Mr)
Group Secretary

Registered Office
21 Natal Road
Avondale, HARARE
Tel.: +263-(0) 867 700 2001
email: [email protected] | www.zb.co.zw

Transfer Secretaries
ZB Transfer Secretaries
21 Natal Road
Avondale, HARARE
Tel: +263-(0) 867 700 2001
email: [email protected] | www.zb.co.zw

4 July 2022


ZB Financial Holdings Limited (ZBFH.zw)

Share price: 11,400.00 ZWL cents (-800.00 | -6.56% – 15/08/22)

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