11th Annual General Meeting Announcement

RNS Number : 5067R

ZCCM Invs.Hldgs PLC

12 September 2014

ZCCM INVESTMENTS HOLDINGS PLC

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ELEVENTH ANNUAL GENERAL MEETING

NOTICE IS HEREBYgiven that the Eleventh Annual General Meeting of members of ZCCM Investments Holdings Plc will be held on Tuesday, 7 October 2014 at 10:00 hours at Southern Sun Ridgeway Hotel, corner of Church Road and Independence Avenue, Lusaka, Zambia to transact the following business:

1. To consider and adopt the minutes of the 10^th Annual General Meeting held on 30 December 2013.

2. To consider and adopt the minutes of the Extraordinary General Meeting held on 24 February 2014.

3. To receive and adopt the audited Financial Statements for the year ended 31 March 2014, together with the Reports of the Directors and the Auditors.

4. To approve the final dividend of K1.56 per share recommended by the Directors.

5. To consider and adopt the recommendation to appoint Auditors for the ensuing year to 31 March 2015, and to authorise the Directors to fix their remuneration.

6. To re-elect Directors retiring by rotation in accordance with the provisions of the Companies Act CAP 388 of the Laws of Zambia

7. To transact such other business as may properly be transacted at an Annual General Meeting.

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, to vote in his/her stead. The proxy need not be a member of the Company. A proxy form is enclosed and must be deposited at the office of the Company Secretary not less than 48 hours before the time appointed for holding the meeting.