Zambian Breweries to hold its virtual Annual General Meeting on 30th March 2021

NOTICE IS HEREBY GIVEN that the 27th Annual General Meeting (AGM) of the members of Zambian Breweries Plc will be held by teleconference via Zoom – https://ab-inbev.zoom.us/j/7656014173 – on Tuesday, 30th March 2021, commencing at 09.00 hours, for purposes of transacting the following business:

1. 1. To consider and adopt the minutes of the 26th AGM held on 29th March 2020.
2. To receive and adopt the Report of the Directors of the Board and the Annual Financial Statements for the year ended 31st December 2020, together with the Report of the Auditor thereon.
3. To adopt the recommendation of the Board of Directors not to declare a final dividend for the year ended 31st December 2020.
4. To elect the Board of Directors in place of those retiring in accordance with the provisions of the Articles of Association of the Company.
5. To fix the remuneration of the Independent Non-Executive Directors.
6. To consider and adopt the recommendation for the appointment of the Auditor of the Company and authorise the Directors to set the Auditor’s remuneration.
7. To transact such other business as may be properly transacted at the AGM.

A member entitled to attend and vote at the meeting is entitled to appoint any person (whether a member of the Company or not) to attend and, on a poll, to vote in his/her stead. Proxy forms are obtainable from the Company Secretary and must be lodged at the Registered Office of the Company before the commencement of the AGM.

By Order Of The Board
Deborah Bwalya
COMPANY SECRETARY

• Zambian Breweries Plc (ZAMBRW.zm) on Africanfinancials