EDGR.zw | Notice of 67th Annual General Meeting

Notice is hereby given that the 67th Annual General Meeting of members will be held at Edgars Training Auditorium, 1st Floor LAPF House, 8th Avenue / Jason Moyo Street, Bulawayo, 2 June 2016 at 09.00 hours. Following is the Agenda for the meeting:-

Ordinary Business

1. To approve minutes of the Annual General Meeting held on 28 May 2015.
2. To receive and adopt the annual financial statements and reports of the directors and auditors for the financial year ending 09 January 2016.
   NB: The full annual report can be viewed online at www.edgars.co.zw.
3. To appoint directors in accordance with the provisions of the company’s Articles of Association.
   • Dr L.L. Tsumba, Mr R. Mlotshwa and Mr V Mpofu retire by rotation and being eligible they offer themselves for re-election.
4. To approve the remuneration of the directors.
5. To appoint auditors for the ensuing year and to approve their remuneration for the past year.

A member entitled to attend and vote at the meeting may appoint one or more proxies to attend and vote on his/her behalf. Such proxy need not be a member of the company. The instrument appointing a proxy shall be deposited at the registered office of the company or that of the Transfer Secretary, Corpserve Registrars at least 48 hours before the meeting.

By order of the Board

16 March 2016
Group Secretary