Zambeef Products | Result of AGM and Appointment of External Auditor
December 22nd, 2021
In accordance with the Lusaka Securities Exchange (“LuSE”) Listings Requirements, the Board of Directors of Zambeef (AIM: ZAM) today announces that at the Annual General Meeting held on 21 December 2021 in Lusaka, all resolutions put to shareholders were duly passed. Furthermore, the Board and the Company’s shareholders approved the appointment of Messer’s PricewaterhouseCoopers as the Company’s external auditors with effect from 21 December 2021.
PricewaterhouseCoopers is one of the largest established professional services firms in Zambia. Their practice has a consistent record of providing high-quality professional audits, quality assurance, advisory, and tax. PricewaterhouseCoopers ranks as the second-largest professional services network internationally. The Board is confident that PricewaterhouseCoopers’s experience, will contribute effectively and immeasurably to the Company.
The Board wishes to extend its appreciation and gratitude to Grant Thornton for its services rendered to the Company throughout its tenure.
For further information, please contact:
Zambeef Products plc Walter Roodt, Chief Executive Officer Faith Mukutu, Chief Financial Officer |
Tel: +260 (0) 211 369003 |
finnCap Limited (Nominated Adviser and Broker) Ed Frisby/Kate Bannatyne/Tim Harper (Corporate Finance) Tim Redfern/Barney Hayward (ECM) |
Tel: +44 (0)207220 0500 |
Autus Securities Limited Mataka Nkhoma (Broker) |
Tel: +260 (0) 761 002 002 |
By order of the Board
Mwansa Mutimushi
Company Secretary
Issued in Lusaka, Zambia on 21 December 2021