NOTICE TO SHAREHOLDERS

Notice of the results of the Annual General Meeting of the members of Meikles Limited

The Directors of Meikles Limited wish to advise shareholders that as per the notice published on 14 November 2022, the Company held the Annual General Meeting of shareholders on 5 December 2022. The results of the proposed resolutions are as follows:

Resolution

Results

Ordinary Resolution number 1

To receive, consider and adopt the financial statements for the year ended 31

Passed

March 2022 together with the reports of the Directors and Auditors thereon.

Ordinary Resolution number 2

2.1 To consider the re-appointment of the following Director who retires by

rotation and being eligible offers himself for re-election:

• Rugare Chidembo

Passed

Ordinary Resolution number 2

2.2 To consider the re-appointment of the following Director who retires by

rotation and being eligible offers herself for re-election:

• Catherine Charmaine Chitiyo

Passed

Ordinary Resolution number 2

2.3 To consider the re-appointment of the following Director who retires by

rotation and being eligible offers himself for re-election:

• Stewart Philip Cranswick

Passed

Ordinary Resolution number 2

2.4 To consider the re-appointment of the following Director who retires by

rotation and being eligible offers himself for re-election:

• Simon James Hammond

Passed

Ordinary Resolution number 2

2.5 To confirm Directors' fees amounting to ZWL 42,392,000 for the year

Passed

ended 31 March 2022.

Ordinary Resolution number 3

3.1 To approve the auditors' fees of ZWL 33,548,000 and ZWL 69,265,000

Passed

for the Company and the Group respectively for the year ended 31 March

2022.

Ordinary Resolution number 3

3.2 To authorise Directors and management to finalise the appointment of

Passed

auditors of the Company and Group for the year ending 28 February 2023.

By order of the Board

T MPOFU

COMPANY SECRETARY

20 December 2022

Directors: JRT Moxon (Chairman); R Chidembo; CC Chitiyo; SP Cranswick; SJ Hammond; MJS Moxon*; JA Mushore; T Muzvagwandoga*;

MR Mycroft*; K Ncube* *Executive

ML9714

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Disclaimer

Meikles Limited published this content on 20 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2022 12:38:03 UTC.