A notice was published on 12 March 2022 in respect to a declaration by the Board of Directors on the payment of an interim dividend of 4.60 ZWL cents per share in respect of shareholders appearing in the register of shareholders on the record date. This notice was published concurrently with the publication of H1FY2020 results for the Group.

The attention of shareholders is drawn to the necessity of keeping the transfer secretaries advised of any change in name and/or address.

At the Seventh Annual General Meeting of members held virtually, on Tuesday 22 November 2022 at 08:15 hrs, the following resolutions were tabled:

At the Fourth Annual General Meeting of members held at the Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare, on Tuesday 26 November 2019 at 08:15 hrs., the following resolutions were tabled:

A notice was published on 12 March 2020 in respect to a declaration by the Board of Directors on the payment of an interim dividend of 4.60 ZWL cents per share in respect of shareholders appearing in the register of shareholders on the record date. This notice was published concurrently with the publication of H1FY2020 results for the Group. The payment date of that interim dividend was fixed as 24 April 2020. The Board of Directors wish to advise shareholders that it has taken the decision to defer the payment date of the in the previous notice. By order of the Board interim dividend to 28 May 2020, with the approval of the Zimbabwe Stock Exchange. This is in light of the Covid-19 lockdown in force in Zimbabwe as well as the uncertainties surrounding local, regional and global economies.

A notice was published on 12 March 2020 in respect to a declaration by the Board of Directors on the payment of an interim dividend of 4.60 ZWL cents per share in respect of shareholders appearing in the register of shareholders on the record date. This notice was published concurrently with the publication of H1FY2020 results for the Group. 

The payment date of that interim dividend was fixed as 24 April 2020. The Board of Directors wish to advise shareholders that it has taken the decision to defer the payment date of the in the previous notice. By order of the Board interim dividend to 28 May 2020, with the approval of the Zimbabwe Stock Exchange. This is in light of the Covid-19 lockdown in force in Zimbabwe as well as the uncertainties surrounding local, regional and global economies.

The Board has declared an interim dividend of 0.60 RTGS cents per share in respect of all ordinary shares of the Company. The dividend is payable in respect of the interim period ended 31 December 2018 and will be paid in full to all shareholders of the Company registered at close of business on the 5th of April 2019. The payment of this dividend will take place on or around the 16th of April 2019. The shares of the Company will be traded cum-dividend on the Zimbabwe Stock Exchange up to the 2nd of April 2019 and ex-dividend as from the 3rd of April 2019. The Board has also declared an interim dividend totalling RTGS$ 162,400 to the Axia Employee Share Trust (Private) Limited which will be paid on the same date.

NOTICE IS HEREBY GIVEN that the Third Annual General Meeting of members will be held at Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare on Tuesday 27 November 2018 at 08h15, for the purpose of transacting the following business: –

Ordinary Business

1. To receive and consider the fi nancial statements for the year ended 30 June 2018 together with the report of the Directors and Auditors thereon.
2. To re-elect retiring Directors: Mrs. T.C. Mazingi and Mr. L.E.M. Ngwerume who retire by rotation and being eligible offer themselves for re-election.
3. To approve Directors’ fees for the year ended 30 June 2018.
4. To approve the remuneration of the Auditors for the year ended 30 June 2018 and re-appoint Deloitte & Touche of Harare as Auditors of the Company until the conclusion of the next Annual General Meeting.

NOTICE IS HEREBY GIVEN that the Second Annual General Meeting of members will be held at Chapman Golf Club, 1 Henry Chapman Road, Eastlea, Harare on Wednesday 29 November 2017 at 08h15, for the purpose of transacting the following business:

Ordinary Business

1. To receive and consider the financial statements for the year ended 30 June 2017 together with the report of the Directors and Auditors thereon.
2. To re-elect retiring Directors: Mr. R.M. Rambanapasi and Mr. T.N. Sibanda who retire by rotation and being eligible offer Themselves for re-election.
3. To approve Directors’ fees for the year ended 30 June 2017.
4. To approve the remuneration of the Auditors for the year ended 30 June 2017 and appoint Deloitte & Touche of Harare as Auditors of the Company until the conclusion of the next Annual General Meeting.