Meikles Ld Result of AGM
19 December 2019 - 8:18PM
UK Regulatory
TIDMMIK
MEIKLES LIMITED
NOTICE TO SHAREHOLDERS
NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2019
Shareholders are advised that:
ORDINARY BUSINESS
* Ordinary Resolution Number 1: To receive and adopt the Group Financial
Statement for the year ended 31 March 2019 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:
James Andrew Mushore
Ordinary Resolution Number 3 was passed by shareholders.
* Ordinary Resolution Number 4: To confirm Director's fees amounting to
ZWL65,784 for the year ended 31 March 2019
Ordinary Resolution Number 4 was passed by shareholders.
* Ordinary Resolution Number 5: To approve the Auditors' fees of ZWL214,898
for the year ended 31 March 2019.
Ordinary Resolution Number 5 was passed by shareholders
* Ordinary Resolution Number 6: To appoint auditors for the year ending 31
March 2020. Messrs Deloitte & Touche, auditors for the year ended 31 March
2019, have indicated their willingness to continue in the office.
Ordinary Resolution Number 6 was passed by shareholders.
SPECIAL BUSINESS
1.1 As a special resolution
That the company be and is hereby authorised to alter or otherwise restructure
its share capital such that the nominal value per share shall be redenominated
from US$0.01 (One United States cent) to ZWL0.01 (One Zimbabwe cent) following
the promulgation of Statutory Instrument 142/2019 abolishing the multi-currency
and introducing the Zimbabwe Dollar as mono currency.
Special Resolution Number 1.1 was passed by shareholders
1.2 As a special resolution
That, the Memorandum and Articles of Association, to the extent necessary, be
and are hereby amended accordingly, such that any and all reference to "nominal
value" of shares shall mean and read "ZWL0.01"per share.
Special Resolution Number 1.2 was passed by shareholders
That, the Memorandum and Articles of Association be amended by inserting the
following under section 64:-
"Notwithstanding any other provisions of these Articles of Association, notice
given in terms of section 64 of these Articles of Association may be given
either in writing or through electronic mode via electronic mail to the
electronic address last provided by such member, or posted on the Company's
official website.Should a member request a hard copy of such document then the
Company shall ensure that a hard copy is availed to the member."
Special Resolution Number 1.3 was passed by shareholders
By order of the Board
THABANI MPOFU
COMPANY SECRETARY
18 DECEMBER 2019
END
(END) Dow Jones Newswires
December 19, 2019 04:18 ET (09:18 GMT)
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