Result of AGM

Meikles Ld - Result of AGM

PR Newswire

London, May 19

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 MPOFUCOMPANY SECRETARY

22 May 2017