Axia Corporation Limited, incorporated in the Republic of Zimbabwe on 24 February 2016, under Company Registration Number 1344/2016

NOTICE TO SHAREHOLDERS

Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Axia Corporation Limited held at 09:00 AM on Thursday 2 February 2023 regarding the Introduction of the Victoria Falls Stock Exchange Listing of Axia Corporation Limited.

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of Shareholders of Axia Corporation Limited held on Thursday 2 February 2023 were passed as tabulated below:

ORDINARY RESOLUTIONS

RESULT

1

Ordinary Resolution 1

Passed

Delisting of Axia Corporation Limited from the Zimbabwe Stock Exchange.

2

Ordinary Resolution 2

Passed

Listing of Axia Corporation Limited on the Victoria Falls Stick Exchange.

3

Ordinary Resolution 3

Passed

Directors authorised to give effect to resolutions

By order of the Board

adrenalin 00000

Prometheus Corporate Services (Private) Limited

Company Secretary

6 February 2023

5 Dromore Road

Highlands

Harare

Zimbabwe

DIRECTORS: *L.E.M. NGWERUME (CHAIRMAN), R.M. RAMBANAPASI (CHIEF EXECUTIVE OFFICER), *Z. KOUDOUNARIS,

*T.C. MAZINGI, *T.N. SIBANDA (* NON-EXECUTIVE DIRECTORS)

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Axia Corporation Ltd. published this content on 06 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2023 06:59:05 UTC.