KENYA POWER AND LIGHTING COMPANY PLC

EXTRAORDINARY GENERAL MEETING (EGM)

POLLING RESULTS

The Board of Directors of THE KENYA POWER AND LIGHTING COMPANY PLC is pleased to announce the results of voting for the special resolution that was put forward for determination by shareholders at the Extraordinary General Meeting which was held via electronic communication on Friday, 10th November 2023 at 11.00am.

The Poll was conducted by Image Registrars Limited.

EGM RESOLUTIONS

The following special resolution as presented to the shareholders was approved having garnered a majority of the votes cast:

Votes in

In Favour

Votes

Against

Abstain

Verdict

Special Resolution

Favour

Against

(%)

(%)

(Shares)

(shares)

(shares)

To consider and, if

thought fit, to pass the 1,019,461,509 99.7162% 2,900,638 0.2837% 115,002 Passed Special Resolution to

amend the Company's Memorandum and Articles of Association to provide for fair representation of both the majority and minority shareholders in the Board.

Consequently, it was RESOLVED to APPROVE the Special Resolution to provide for fair representation of both the majority and minority shareholders in the Board.

The Board of Directors wish to thank all our shareholders who registered and participated in this virtual Extraordinary Annual General Meeting.

By Order of the Board

Imelda Bore

Company Secretary

10th November 2023

DIAL

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Disclaimer

Kenya Power and Lighting Company Ltd. published this content on 10 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2023 09:49:00 UTC.