We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for real-time alerts, custom portfolio, and market movers
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Meikles Limited | LSE:MIK | London | Ordinary Share | ZW0009012114 | ZWR 0.1 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.00 | - |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Hotels And Motels | 230.86B | 6.25B | - | N/A | 0 |
From Apr 2019 to Apr 2024
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
1 Year Meikles Chart |
1 Month Meikles Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
Hot Features
Premium
