Announcement of Results of Voting at the

Thirty-First Annual General Meeting of the

Members of CBZ Holdings Limited held on

Shareholders are advised that the results of voting at the Thirty-First Annual General Meeting of

FridayNotice21 Julyto2023Shareholders

CBZ Holdings Limited, ("the Company") held on Friday 21 July 2023 are as follows:-

Withdrawal of Cautionaryst

Announcement

ORDINARY MATTERS

1.

Approval of the convening of the 31 Annual General Meeting through a virtual

PASSED

platform.

Shareholders are referred to the Cautionary Statements issued by

2.

Approval of Minutes of last Meeting held on 22 July 2022.

PASSED

3.the CBZ Holdings Limited (the Company) Board during thePASSEDcourse of

Adoption of 2022 Audited Annual Financial Statements together with the reports of

the Chairperson, Group Chief Executive Officer, Managing Directors and Auditors.

4.yearsConfirmation2017, 2018of the finalanddividend2019.of ZWL15 billion representing ZWL2,873.47

PASSED

cents per Ordinary Share as recommended by the Board.

5.CBZ Bank Limited has been co-operating in investigations by

Approval of the declaration of a final dividend.

PASSED

6.the Office of Foreign Asset Control (OFAC) regarding historical

Retirement by rotation and re-appointment of Mr Edward Elio Galante.

PASSED

transactions involving a party that was subject to OFAC economic

7.

Retirement by rotation and re-appointment of Mr Tawanda Lloyd Gumbo.

PASSED

sanctions. OFAC has concluded its investigations and the matter has

8.

Approval of Directors' remuneration for the year.

PASSED

9

been resolved through the issuance of a Cautionary Letter.

Approval of External Auditors' remuneration for the year.

PASSED

10As. aApprovalresultofthereof,the re-appointmentthecontentsof KPMG Zimbabweof thefor thepreviousensuing yearCautionary. PASSED

SPECIALAnnouncementsBUSINESS have ceased to have any relevance or effect on

11.

Approval of the CBZ Holdings Limited Senior Management Share Option Scheme

WITHDRAWN AND

Company and caution is no longer required to be

exercised by

the

inclusive of Special Resolutions 1,2,3, 4, 5, 6 and 7.

CONSIDERED

Approval of the Non-Executive Directors Share Plan inclusive of Special

shareholders when dealing in their securities.

WITHDRAWN AND

12.

NOT CONSIDERED

By

Resolutions 8,9 and 10.

order of the Board

13.

Approval of the adoption and substitution of a new Memorandum and Articles of

PASSED

Association for the Company.

BY ORDER OF THE BOARD

Rumbidzayi Angeline Jakanani

Rumbidzayi Angeline Jakanani

Group Legal Corporate Secretary

Group Chief Governance Officer R

EGISTERED HEAD OFFICE

REGISTERED HEAD OFFICE

5 Campbell Road

5th Floor, Union House

Pomona

Borrowdale

60 Kwame Nkrumah Avenue

Harare

Zimbbwe

Harare, Zimbabwe

Telephone: (263-4) 748 050 - 79

Telephone: 0242 - 748 050 - 79

Email: info@cbzh.co.zw

Email: info@cbz.co.zw

24 July 2023

DIRECTORS:

31 August 2020

Marc L Holtzman, Edward E. Galante, Rebecca L. Gaskin Gain, Louis C. Gerken, Edward U. Mashingaidze,

Blessing Mudavanhu* (Group Chief Executive Officer), Tawanda L. Gumbo*(Group Chief Finance Officer)

* Executive Director

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CBZ Holdings Ltd. published this content on 27 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2023 07:41:03 UTC.