MIK Meikles Limited

 
TIDMMIK 
 
MEIKLES LIMITED 
 
                            NOTICE TO SHAREHOLDERS 
 
NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 
 
20 NOVEMBER 2018 
 
Shareholders are advised that: 
 
ORDINARY BUSINESS 
 
  * Ordinary Resolution Number 1:  To receive and adopt the Group Financial 
    Statements for the year ended 31 March 2018 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: 
 
Kazilek Ncube 
 
            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: 
 
    Rugare Chidembo 
 
    Ordinary Resolution Number 3 was passed by shareholders. 
 
  * Ordinary Resolution Number 4:  To confirm Directors' fees amounting to 
    US$44,344 for the year ended 31 March 2018. 
 
    Ordinary Resolution Number 4 was passed by shareholders. 
 
  * Ordinary Resolution Number 5:  To approve the Auditors' fees of US$96,000 
    for the year ended 31 March 2018 
 
    Ordinary Resolution Number 5 was passed by shareholders 
 
  * Ordinary Resolution No. 6:  To appoint auditors for the year ending 31 
    March 2019. 
 
    Messrs Deloitte & Touche, auditors for the year ended 31 March 2018, have 
    indicated their willingness to continue in office. 
 
    Ordinary Resolution Number 6 was passed by shareholders. 
 
THABANI MPOFU 
 
COMPANY   SECRETARY 
 
27 November 2018 
 
 
 
END 
 

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