CAFCA LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CAFCA LIMITED
Incorporated in terms of the laws of Zimbabwe
(Zimbabwe Registration number: 401/1945)
Share code: CAC
ISIN: ZW0009011942
("CAFCA" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of CAFCA held today, 20 February 2025, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The total number of voting shares represented in person or by proxy was 30 328 137 representing 89.33% of the
total issued share capital of the same class of the Company's shares.

Details of the results of voting are set out below:

                                                                                   % of votes
                                                      Number of          % of     carried for     % of votes        % of
                                                         shares        shares             the    against the      shares
Ordinary Resolution                                       voted     in issue1     resolution2    resolution2  abstained1

To receive and consider the directors' report, 
audited financial statements and the report of the
auditors for the year ended 30 September 2024        30 328 137         89.33          89.28               0        0.06

To re-appoint Messrs Grant Thornton as auditors
for the ensuing year                                 30 328 137         89.33          89.28               0        0.06

To approve the audit fees for the year ended
30 September 2024                                    30 328 137         89.33          89.28               0        0.06

To sanction dividend of USD 4.90 cents per share
declared on 29 September 2024                        30 328 137         89.33          89.28               0        0.06

To approve the directors' fees for the year ended
30 September 2024                                    30 328 387         89.33          89.28               0        0.06
 
To re-elect as directors Mr S.E Mangwengwende        30 328 387         89.33          89.28               0        0.06

To re-elect as director Mr T. Chigumbu               30 328 387         89.33          89.28               0        0.06

1 Based on 33 949 000 shares in issue at the date of the annual general meeting.
2 Disclosed as a percentage of voteable shares.

By order of the Board

C.Kangara


Company Secretary


20 February 2025

Directors:  H.P. Mkushi (Chairman) E.T.Z. Chidzonga S.E Mangwengwende T.Chigumbu
L.Corte S.Maparura J.Tapambgwa

Sponsor
Merchantec Capital

Date: 20-02-2025 05:24:00
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