Zimplow : Results of Annual General Meeting

NOTICE TO SHAREHOLDERS

RESULTS OF THE ANNUAL GENERAL MEETING

The Board of Directors of Zimplow Holdings Limited is pleased to announce the results of the Seventy Third Annual General Meeting held at its Head Office situated at No. 33 Birmingham Road, Southerton, Harare on Thursday, 29 June 2023 at 1000 hours.

Ordinary Resolutions	Result
1.	To approve the minutes of the Annual General Meeting held on 21 July 2022.	Passed
2.	To receive and adopt the Financial Statements for the year ended 31 December 2022,	Passed
	together with the reports of the Directors and Auditors thereon.
3.	In accordance with the Articles of Association, Mr. Lance Kennedy retires by rotation.	Passed
	Being eligible, the Director offers himself for re-election.
4.	In accordance with the Articles of Association, Mr. Grant Pio retires by rotation. Being	Passed
	eligible, the Director offers himself for re-election.
5.	Resolution to confirm the appointment of Mrs. Angeline Vere to the Board	Passed
6.	To approve Directors' fees for the year ended 31 December 2022 that amounted to	Passed
	ZWL$73 171 462.08
7.	To approve Messrs, Ernst & Young's remuneration for the year ended 31 December	Passed
	2022 that amounted to US$150 000.
8.	To Appoint Grant Thornton Zimbabwe as the Company's Auditors for the year ended	Passed
	31 December 2023.
Special Resolution
1.	Resolution to purchase the Company's own shares.	Passed

BY ORDER OF THE BOARD

Sharon Manangazira

Company Secretary

Registered Office

Zimplow Holdings Limited

No.36 Birmingham Road,

Southerton,

Harare,

Zimbabwe

7 July 2023

WeTwo Studios

DIRECTORS: G.T. Manhambara (Chairman), V. Nyakudya*, L. Kennedy, B.N. Kumalo, K. Patel, G. Pio (*Executive)

36 Birmingham Road Southerton, Harare, Zimbabwe.

Tel: [phone], Email: [e-mail], Website: www.zimplow.co.zw