(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-fifth (75th) Annual General Meeting of the Shareholders of Ariston Holdings Limited ("Ariston" or "the Company") held on Thursday 24 February 2022 were as follows:

RESOLUTIONS

RESULT

  1. To receive, consider and adopt the audited financial statements for Passed the year ended 30 September 2021, together with the reports of the directors and auditors thereon.
  2. Re-electionof directors
  1. To elect Mr. J. W. Riekert retiring by rotation in accordance with the Passed provisions of the Company's Articles of Association.
  2. To elect Mrs. T.Z. Mazingi retiring by rotation in accordance with the Passed provisions of the Company's Articles of Association.

3. To approve directors' fees for the year ended 30 September 2021.

Passed

4. To approve remuneration for the auditors for the year ended 30 Passed September 2021 and to appoint auditors for the ensuing year.

5. To approve the proposed final dividend of ZWL0.058 per share payable Passed to registered shareholders on 27 May 2022.

By order of the Board

R.A. Chinamo

Company Secretary

REGISTERED OFFICE

18 Coghlan Road,

Greendale,

Harare,

Zimbabwe

4 March 2022

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

* Executive

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Ariston Holdings Ltd. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 12:25:09 UTC.