NOTICE IS HEREBY GIVEN that the 18th Annual General Meeting of Members of AECI Mining Explosives PLC will be held at Intercontinental Hotel, Haile Selassie Avenue, Lusaka, on Thursday, 30th March 2023 commencing at 09:00 hours for the following purposes:
1. To approve Minutes of the 17th Annual General Meeting held on 31st March 2022.
2. To receive and adopt the Chairman’s Report, the Report of Directors’, the Report of the Auditors, and the Audited Financial Statements for the year ended 31st December 2022.
3. To receive and consider the Directors recommendation not to declare a dividend, for the year ended 31st December 2022.
4. To receive and consider Non-Executive Directors remuneration for the year ending 31st December 2023.
5. To appoint Auditors for the year ending 31st December 2023 and to authorise the Directors to determine their remuneration.
6. To approve the appointment of a director.
7. To transact any other ordinary business of the Company.
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