Meikles Ld Result of AGM
23 October 2014 - 5:01PM
UK Regulatory
TIDMMIK
MEIKLES LIMITED
NOTICE TO SHAREHOLDERS
NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 OCTOBER 2014
Shareholders are advised that:
ORDINARY BUSINESS
* Ordinary Resolution Number 1: To receive and adopt the Group Financial
Statements for the year ended 31 March 2014 and the reports of the
Directors and Auditors.
Ordinary Resolution Number 1 was passed by shareholders.
* Ordinary Resolution Number 2: To consider the re-appointment of the
following Director who retires by rotation and being eligible offers
himself for re-election:
John Ralph Thomas Moxon
Ordinary Resolution Number 2 was passed by shareholders.
* Ordinary Resolution Number 3: To consider the re-appointment of the
following Director who retires by rotation and being eligible offers
himself for re-election:
Kazilek Ncube
Ordinary Resolution Number 3 was passed by shareholders.
* Ordinary Resolution Number 4: To confirm Directors' fees amounting to
US$17,450 for the year ended 31 March 2014.
Ordinary Resolution Number 4 was passed by shareholders.
* Ordinary Resolution Number 5: To appoint auditors for the year ending 31
March 2015 and to approve the Auditors' fees of US$93,890 for the year
ended 31 March 2014.
Messrs Deloitte & Touche, auditors for the year ended 31 March 2014, have
indicated their willingness to continue in office.
Ordinary Resolution Number 5 was passed by shareholders.
* Ordinary Resolution Number 6: That the remaining 19 581 490 unissued shares
of the Company, out of the original 28,000,000 shares set aside and
approved by shareholders in the 2011 EGM, for the eventual allocation to
the Meikles Limited Employee Share Ownership Trust, be placed under the
control of the Directors until they are fully issued and that the Directors
shall have the authority to issue the shares to the Meikles Limited
Employee Share Ownership Trust on such terms and conditions as they deem
fit, provided that the shares shall be issued at a price calculated on the
basis of the weighted average price of Meikles Limited shares over the
thirty (30) days prior to the date of issue.
Ordinary Resolution Number 6 was passed by shareholders.
COMPANY SECRETARY
MEIKLES LIMITED
23 October 2014
END
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