MEIKLES Limited notice of 74th AGM

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MEIKLES Limited notice of 74th AGM

Notice is hereby given that the seventy-fourth ANNUAL GENERAL MEETING of the shareholders of Meikles Limited in respect of the period ended 31 March 2011 will be held in the Stewart Room First Floor, Meikles Hotel, 3rd Street, Harare on 18 August 2011 at 8.15 am to conduct the following business:

ORDINARY BUSINESS

  1. To receive and adopt the Group Financial Statements for the period ended 31 March 2011 and the reports of the Directors and Auditors.
  2. Mr. J. R. T. Moxon who was appointed as a Director with effect from 16 June 2011 now retires and being eligible offers himself for re-election. To consider the appointment of Mr. J. R. T. Moxon as a Director.
  3. Mr. M. L. Wood who was appointed as a Director with effect from 5 July 2010 now retires and being eligible offers himself for re-election. To consider the appointment of Mr. M. L. Wood as a Director.
  4. To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election:
    B. J. Beaumont.
  5. To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election:
    K. Ncube.
  6. To consider the re-appointment of the following Director who retires by rotation and being eligible offers himself for re-election:
    R. Chidembo.
  7. To confirm Directors’ fees amounting to US$25,530 for the period ended 31 March 2011.
  8. To appoint auditors for the year ending 31 March 2012 and to approve the Auditors’ fees of US$115,000 for the period ended 31 March 2011.
    Messrs Deloitte & Touché, auditors for the period ended 31 March 2011, have indicated their willingness to continue in office.

 

By order of the Board
A P LANE-MITCHELL
Secretary
7 July 2011

2014-08-07T09:56:47+00:00 July 26th, 2011|Corporate announcements|0 Comments

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