NMBZ Holdings Ld AGM Results (9169Y)
18 Maio 2021 - 4:00AM
UK Regulatory
TIDMNMB
RNS Number : 9169Y
NMBZ Holdings Ld
18 May 2021
NMBZ HOLDINGS LIMITED
ANNUAL GENERAL MEETING (AGM) RESULTS
NMBZ Holdings Limited held its twenty-sixth (26(th) ) Annual
General Meeting virtually on 12 May 2021 at 1530 hours and below
are the results and trading update for the company:
AGM Resolutions
Ordinary Resolutions Result
1. To receive and adopt the Financial Statements for the year ended 31 December 2020, together Passed
with the reports of the Directors and Auditors thereon.
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2a) To re-appoint Mr. B. Chikwanha as a Director, in accordance with the Articles of Association. Passed
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2b) To re-appoint Ms. J. Maguranyanga as a Director, in accordance with the Articles of Association. Passed
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3. To approve Directors' fees for the year ended 31 December 2020 that amounted to ZW$3,520,400. Passed
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4. To approve Ernst & Young's remuneration for the year ended 31 December 2020 that amounted Passed
to ZW$10,226,004.75 excluding VAT.
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5. To appoint Ernst & Young as the Company's Auditors for the year ending 31 December 2021. Passed
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Special Resolutions Result
1. That the Company be authorised to repurchase its own shares on the Zimbabwe Stock Exchange. Passed
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2. That the Company be authorised to de-list from the London Stock Exchange. Passed
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3. That the Company be authorised to purchase its own shares from Shareholders listed on the Passed
London Stock Exchange.
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4. That the Company be authorised to pay all transaction costs related to the delisting from Passed
the London Stock Exchange.
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Trading Update
The NMBZ Holdings Limited Trading Update for the quarter ended
31 March 2021 has been published in the local press, the Company's
website and the Zimbabwe Stock Exchange Portal.
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END
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