Meikles Ld - Result of AGM
May 22 2017 - 1:00AM
PR Newswire (US)
MEIKLES
LIMITED
NOTICE TO
SHAREHOLDERS
NOTICE OF THE RESULTS OF THE ANNUAL
GENERAL MEETING HELD ON 17 MAY
2017
Shareholders are advised that:
ORDINARY BUSINESS
-
Ordinary Resolution Number 1: To receive and adopt
the Group Financial Statements for the year ended 31 March 2016 and the reports of the Directors
and Auditors.
Ordinary Resolution Number 1 was passed by shareholders.
-
Ordinary Resolution Number 2: To consider the
re-appointment of the following Director who retires by rotation
and being eligible offers himself for re-election:
Rugare Chidembo
Ordinary Resolution Number 2 was passed by shareholders.
-
Ordinary Resolution Number 3: To consider the
re-appointment of the following Director who retires by rotation
and being eligible offers himself for re-election:
Kazilek Ncube
Ordinary Resolution Number 3 was
passed by shareholders.
-
Ordinary Resolution Number 4: To confirm Directors’
fees amounting to US$30,888 for the
year ended 31 March 2016.
Ordinary Resolution Number 4 was
passed by shareholders.
-
Ordinary Resolution Number 5: To approve the
Auditors’ fees of US$106,000
for the year ended 31 March 2016
Ordinary Resolution Number 5 was
passed by shareholders
-
Ordinary Resolution No. 6: To appoint auditors for
the year ending 31 March 2017.
Messrs Deloitte & Touche, auditors for the year ended
31 March 2016, have indicated their
willingness to continue in office.
Ordinary Resolution Number 6 was
passed by shareholders.
THABANI MPOFU
COMPANY
SECRETARY
22 May
2017
Copyright y 19 PR Newswire
Meikles (LSE:MIK)
Historical Stock Chart
From Apr 2024 to May 2024
Meikles (LSE:MIK)
Historical Stock Chart
From May 2023 to May 2024
Real-Time news about Meikles Limited (London Stock Exchange): 0 recent articles
More News Articles