Investor Relations

AIM Rule 26

London AIM

3.70 GBP

-0.10/

-2.63

Volume: 304

Lusaka Stock Exchange

2 ZMW

Volume: 3951

Company Details

REGISTERED OFFICE

Plot 4970, Manda Road,
Industrial Area,
Lusaka, Zambia

Tel:+260 211 369 000
Fax:+260 211 369 050

Postal Address:
Private Bag 17, Woodlands,
Lusaka, Zambia

STORE LOCATOR

Feedback and Questions

    We’re Here to Help

    We value your feedback and comments and are always eager to hear from you. Whether you have a specific query or simply want to share your thoughts, feel free to reach out. You can contact one of our representatives directly or fill out our thoughts and questions form for a prompt response.

    For media inquiries, please contact media@zambeef.co.zm

    For investor relations inquiries, please contact ir@zambeef.co.zm

    For general inquiries , or if you would like to become a Novatek agent, please fill out our feedback and questions form.

    Report Unethical Behaviour

    Zambeef Products Plc has zero tolerance towards corruption. We remain committed to being a responsible corporate citizen and are dedicated to maintaining integrity and transparency in our community. To safely and anonymously report any unethical behaviour or misconduct that you have witnessed or experienced, please fill out the feedback and questions form with as much detail as possible. Every report is handled with the utmost seriousness and discretion.

    AIM Rule 26

    The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

    Note: Zambeef Products PLC is incorporated under the laws of Zambia and the rights of its shareholders are governed by Zambian Law and may be different from the rights of shareholders in a UK-incorporated company. The Company is subject to Zambian law and procedure relating to Takeovers and Mergers contained in the Securities Act No. 41 of 2016.

    Corporate Governance

    Zambeef Corporate Governance Handbook – 2023

    Zambeef Corporate Governance Report – 2023a

    The Corporate Governance Statement was last reviewed on 
7 December 2023

     

    Board of Directors
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    Board committees
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    Country of incorporation and main country of operation
    Zambeef Products PLC (Zambeef) is incorporated and domiciled in Zambia. Its main operations are in Zambia.

     

    Current constitutional documents
    Zambeef Corporate Governance Handbook – 2023

    Zambeef Corporate Governance Report – 2023

    Articles of Association 2019

    AIM Admission Document

    Details of any other exchanges or trading platforms
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    Significant shareholders
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    Details of any restrictions on the transfer of securities
    No restrictions exist on the transfer of securities. If any shareholder wishes to move their shares between the Lusaka and AIM stock markets, they should contact their Broker who will be able to facilitate such a move on their behalf.

     

    Financial information
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    Company announcements
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    Advisers
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    Last Updated: 31st March 2024