Zeco Holdings (Zimbabwe) results of the AGM held on 28 October 2021

By Published On: November 1st, 2021Categories: Corporate announcement

Shareholders are advised that the results of voting at the 11th Annual General Meeting of the Company held on Thursday 28 October 2021 are as follows:

Ordinary Business
1.) Approval of holding of the 11th Annual General Meeting virtually due to
the ongoing COVID-19 Pandemic.
PASSED
2.) Adoption of the December 2020 Financials with the reports of the
Directors and Auditors.
PASSED
3.) Approval of the remuneration of the Auditors for the past audit and re-
appoint MGI Chartered Accountants, as auditors for the current year.
PASSED
4.) Approval not to pay Directors’ fees for the financial year ended 31
December 2020
PASSED

Shareholders representing 336 351 834 votes, equal to 72.59% of the total issued shares, were present in person or by proxy.

BY ORDER OF THE BOARD

J Mwinjilo
Company Secretary 28 October 2021