Announcement of the Results of Voting at the Nineteenth Annual General Meeting of Econet Wireless Zimbabwe Limited held on Thursday 31 August 2017.
Shareholders are advised that the results of voting at the Nineteenth Annual General Meeting of the Company held on Thursday 31 August 2017 are as follows.
ORDINARY BUSINESS |
|
| 1. Adoption of the 2017 Annual financial statements together with the reports of the directors and auditors thereon | PASSED |
| 2. Approval of dividend of 0.467 United States cents per share | PASSED |
| 3. Re-election of Directors | PASSED |
| 4. Approval of Directors Remuneration | PASSED |
| 5.1 Approval of Auditors’ remuneration for the previous year | PASSED |
| 5.2. Re-appointment of Auditors for the coming year | PASSED |
SPECIAL BUSINESS |
|
| 6.1 Renewal of share buy-back authority | PASSED |
By order of the Board
C.A. Banda
GROUP COMPANY SECRETARY
