SEED CO LIMITED RESULTS OF THE SEED CO LIMITED ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions put to a poll vote at the Annual General Meeting of Shareholders of Seed Co Limited ("the Company") held on 6 September 2022 were passed without any modification as tabulated in the table below.
MOTION | |||
RESOLUTIONS | DECISION | ||
ORDINARY RESOLUTIONS | |||
1. | Approval of Financial Statements for the year ended 31 March 2022 | Passed | |
2. | Election of Directors: - | ||
a) | Election of Mr. Regis Fournier | Passed | |
b) | Re-election of Mr. David Long | Passed | |
c) | Re-election of Mr. Pearson Gowero | Passed | |
d) | Re-election of Mr. Patrick Spadin | Passed | |
3. | Approval of Directors' fees for the year ended 31 March 2022 | Passed | |
4. | Auditors: - | ||
a) | Approval of Auditors' fees for the year ended 31 March 2022 | Passed | |
b) | Appointment of new Auditors, KPMG Chartered Accountants | ||
(Zimbabwe), for the year ended 31 March 2023 | Passed | ||
SPECIAL RESOLUTION | |||
5. | Share Buy-back mandate renewal | Passed | |
By Order of the Board
Tineyi Chatiza
Company Secretary
7 September 2022
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Seed Co. Ltd. published this content on 08 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2022 04:29:05 UTC.
