Results Of The Eighteenth

Annual General Meeting 2022

The Board of Directors of FBC Holdings Limited is pleased to announce the results of the Eighteenth Annual General Meeting held in the Main Lounge, Royal Harare Golf Club, 5th Street Extension on Thursday, 30 June 2022 at 1500 hours.

1.

Resolution to

PASSED

and the reports of the directors and auditors of the Company for

21.

2.

Resolution to sanction the dividend paid.

PASSED

3.1.

Resolution to re -elect Mr. Franklin Kennedy to the Board.

PASSED

3.

3.2.

Resolution to re - elect Mr. David Makwara to the Board.

PASSED

3.3.

Resolution to r e-elect Dr.

to the Board.

PASSED

3.4.

Mrs Vimbai Nyemba to

PASSED

the Board.

4.

Resolution to approve the remuneration of the Directors for the

PASSED

year ended 31 December 2021.

5. Resolution to approve the remuneration of the auditors KPMG

Chartered Accountants for the past audit and to re -appoint KPMG

PASSED

Chartered Accountants as auditors for the FBC Group.

6.

Resolution to purchase the Company's own shares.

PASSED

By Order of the Board

Tichaona Mabeza

Group Company Secretary

6th Floor, FBC Centre,

45 Nelson Mandela Avenue, Harare, Zimbabwe

7 July 2022

Directors

H. Nkala (Chairman), C. Mtasa (Deputy Chairperson), J. Mushayavanhu (Group Chief Executive), K. Chiketsani (Executive), A. C. Chuma, G.S. Collins, F. Kennedy, T. Kufazvinei (Executive), D. Makwara, C. Malunga, R. Moyo, C. Msipa, S. Ndlovu, V. Nyemba, W. Rusere (Executive)

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FBC Holdings Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:10 UTC.