BridgeFort Capital Limited (Incorporated in Zimbabwe on 10 February 1997, Registration number 897/97)
RESULTS OF THE 24th ANNUAL GENERAL MEETING
The results of the 25th Annual General Meeting of the shareholders of BridgeFort Capital Limited held virtually via online link https://polling.fts-net.com,on Friday 28 June 2024 at11.00am, are as follows:
ORDINARY BUSINESS | RESULT | ||
1 | Approval of Financial Statements and Reports | ||
Approval of the Annual Financial Statements for the year ended | PASSED | ||
31 December 2023, including the Directors' and Independent | |||
Auditor's reports thereon. | |||
2 | Approval of Directors' Fees | ||
Approval of the directors' fees for the year ended 31 December | PASSED | ||
2023. | |||
3 | Appointment of Directors | ||
3.1 | Approval of the re-election of Mr. Vernon Lapham. | PASSED | |
3.2 | Approval of the re-election of Mr. Oliver Lutz. | PASSED | |
4 | Auditors | ||
4.1 | Approval of the remuneration of the Auditors, PKF | PASSED | |
Chartered Accountants. | |||
4.2 | Approval granted to the Directors to appoint auditors for | PASSED | |
the ensuing year. |
By Order of the Board
- Nicholson Company Secretary 11 July 2024
Directors: Dr Christian Beddies (Chairman), William Marere, Oliver Lutz, Pride Masamba, Vernon Lapham (CEO), Michael Nicholson (CFO)
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Bridgefort Capital Ltd. published this content on 17 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2024 08:54:08 UTC.