Members are advised that all the resolutions tabled at the Extraordinary General Meeting of Zimplow Holdings Limited, concerning the
acquisition of the entire issued share capital of Scanlink (Private) Limited, the acquisition of the entire issued share capital of Tredcor Zimbabwe
(Private) Limited, the acquisition of the entire issued share capital of Birmingham Investments (Private) Limited and the acquisition of Stand 30001 Dagenham Road, Willowvale Township, Harare. The acquisitions are in exchange for an issuance of Zimplow Holdings Limited ordinary shares
listed on the Zimbabwe Stock Exchange, were passed by the requisite majority of votes of shareholders present in person or represented by
proxy.

A schedule of the resolutions is tabled in the document below:

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