(A public company incorporated in the Republic of Zimbabwe under company registration
number 254B 104/1947)
RESULTS OF ANNUAL GENERAL MEETING
The results of the seventy-sixth (76th) Annual General Meeting of the Shareholders of Ariston Holdings Limited ("Ariston" or "the Company") held on Friday 24 February 2023 were as follows:
RESOLUTIONS | RESULT | |
1. | To receive, consider and adopt the audited financial statements | Passed |
for the year ended 30 September 2022, together with the reports | ||
of the directors and auditors thereon. | ||
2. | Re-election of directors | |
2.1. To elect Mr. I. Chagonda who was retiring by rotation in accordance | Passed | |
with the provisions of the Company's Articles of Association. | ||
2.2. To elect Mr. A. Jongwe who was retiring by rotation in accordance | Passed | |
with the provisions of the Company's Articles of Association. | ||
3. | To consider and confirm appointment of Mr. Zvinavashe Thomas | Passed |
Zifamba to the Board of Directors. Mr Z.T. Zifamba joined the | ||
Board on 20 December 2022. |
- To approve directors' fees for the year ended 30 September 2022. Passed
- Auditors
5.1. To approve remuneration for the auditors for the year ended 30 Passed September 2022.
5.2. To re-appoint PriceWaterhouseCoopers as the auditors for the Passed ensuing year.
By order of the Board
- Ncube Company Secretary
REGISTERED OFFICE
18 Coghlan Road
Greendale
Harare
P.O. Box 4019
Harare
3 March 2023
Directors: Mr. A.C. Jongwe (Chairman), Mr. P.T Spear* (Chief Executive Officer), Mr. I. Chagonda, Mr. C.P. Conradie, Mrs. T.C. Mazingi, Mr. J.W. Riekert, Mr. Z. T. Zifamba
* Executive
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Ariston Holdings Ltd. published this content on 03 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2023 04:18:02 UTC.