MEIK.zw | Results of Annual General Meeting

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MEIK.zw | Results of Annual General Meeting

NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013


Meikles Limited Executive Chairman, John Moxon, at the recently held 76th AGM

Shareholders are advised that:

Ordinary Business

Ordinary Resolution Number 1: To receive and adopt the Group Financial Statements for the period ended 31 March 2013, and the reports of the Directors and Auditors, 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: Rugare Chidembo
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: Mark Leonard Wood
Ordinary Resolution Number 3 was passed by shareholders.

Ordinary Resolution Number 4: To confirm Directors’ fees amounting to US$35,125.00 for the period ended 31 March 2013 was passed by shareholders.

Ordinary Resolution Number 5: To appoint auditors for the year ending 31 March 2014 and to approve the Auditors’ fees of US$109,882.00 for the year ended 31 March 2013. Messrs Deloitte & Touché’s reappointment was passed by shareholders and their fees for the past year audit were approved.

Ordinary Resolution Number 6: That 15 581 490 unissued shares of the Company be placed under the control of the Directors who 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 was passed by shareholders.

Special Business

Special Resolution Number 1: That the Company’s business shall now include mining resources was passed by shareholders.

COMPANY SECRETARY
MEIKLES LIMITED

2014-08-06T12:48:51+00:00 August 21st, 2013|Corporate announcements|0 Comments

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