ZAMBEEF | Notice of Annual General Meeting and agenda

November 28th, 2018

Notice is hereby given that the 24th Annual General Meeting of Zambeef Products PLC will take place at the Taj Pamodzi Hotel, along Addis Ababa Drive, Lusaka, on Tuedsay, December 18, 2018 at 09:00 hours.

AGENDA

  1. To read the Notice of the Meeting and confirm that a quorum is present.
  2. To read and confirm the minutes of the 23rd Annual General Meeting held on December 18, 2017.
  3. Consider any matters arising from the minutes.
  4. To receive the report of the Directors, the Auditors report and the financial statements for the year ended September 30, 2018. (Resolution 1).
  5. To re-appoint Grant Thornton (Zambia) as Auditors for 2018/19 and to authorize the Directors to fix their remuneration. (Resolution 2).
  6. In terms of the Companies Act, Lawrence Sikutwa retires but is eligible to offer themselves for re-election. (Resolution 3)
  7. To consider any competent business of which due notice has been given.

By order of the Board, Danny Museteka, Company Secretary

Note: A Member is entitled to appoint one or more proxies to attend, speak and vote in his or her stead. A proxy need not be a member of the Company. Proxies must be lodged at the registered office of the Company at least 48 hours before the time fixed for the meeting.

Related download
ZAMBEEF | 2018 Annual Report