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Results of the Padenga Holdings Limited Annual General Meeting of Shareholders 2024


A hand holding a peice of gold. The Padenga Logo, and another hand holding a baby Nile Crocodile


Please be advised that the 13th Annual General Meeting of Shareholders of Padenga Holdings Limited was held physically, and also virtually, from Royal Harare Golf Club, 5th Street Extension, Harare on

Thursday, 13th June 2024, at 08:15 AM. All resolutions tabled at the meeting were passed unanimously. These included the following: -


• Adoption of the Financial Statements and the Reports of the Directors and Auditors for the financial

year ended 31st December 2023;

• Re-election of Director, Ms E. Mkondo, who retired by rotation;

• Re-election of Director, Mr S. Moyo, who retired by rotation;

• Confirmation of the appointment of Mr M. Mudondo as a Director of the Company;

• Approval of the Non-Executive Directors’ remuneration for the financial year ended 31st December 2023;

• Approval of the remuneration of the Auditors, KPMG, for the financial year ended 31st December 2023;

• Approval of the re-appointment of KPMG as the Auditors of the Company until the conclusion of the

next Annual General Meeting;

• Approval of a share buy-back of up to 10% of the ordinary shares of the Company in circulation;

• Approval of loans to Executive Directors of the Company.


As a trading update had been issued by the Company recently, no trading update was given by the CEO, Mr M. J. Fowler.


By order of the Board



Signature





Mr A. D. Lorimer

Company Secretary


13 June 2024

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