RESULTS OF THE TURNALL HOLDINGS LIMITED AGM

RESULTS OF THE TURNALL HOLDINGS LIMITED AGM

The Eighteenth Annual General Meeting of the Company was held on the 30th June 2020. 

All resolutions tabled at the meeting were passed.  These included:

  • Approving the holding of Annual General Meeting through virtual/electronic means and/or by way of remote attendance.
  • Adoption of the Group Consolidated Financial Statements and reports of the Directors and Auditors for the financial year ended 31 December 2019.
  • Re-election of Directors of the Company, Mrs. R Likukuma and Mrs. P Marufu who retired in terms of Article 95 of the Company’s Articles of Association. 

There were amendments to the agenda indicating that Mrs. R Likukuma was not offering herself for re-election.

  • Approving of the remuneration of the Directors for the financial year ended 31 December 2019.
  • Approving the remuneration of Auditors for the year ended 31 December 2019. 
  • Appointing new auditors for the ensuring year. Grant Thornton were appointed as the new Auditors
  • Approving the increase of Authorised Share Capital by an additional 500 000 000 ordinary shares of ZWL0.01.