Meikles Ld Result of AGM

 
TIDMMIK 
 
MEIKLES LIMITEDNOTICE TO SHAREHOLDERSNOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2017Shareholders are advised that:ORDINARY BUSINESSOrdinary 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 ChidemboOrdinary 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 NcubeOrdinary 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 2016Ordinary Resolution Number 5 was passed by shareholdersOrdinary 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 MPOFUCOMPANY   SECRETARY22 May 2017 
 

(END) Dow Jones Newswires

May 22, 2017 02:00 ET (06:00 GMT)