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 | Approval of the CBZ Holdings Limited Senior Management Share Option Scheme | WITHDRAWN AND | |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 | WITHDRAWN AND | ||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.