NMBZ Holdings Ld
09 August 2006
NMBZ HOLDINGS LIMITED
(Incorporated in Zimbabwe on 6 March 1995 under company registration
number 1714/95)
Directors: Dr. G M Mandishona (Chairman), Dr. D T Hatendi (CEO)*, M L dos
Remedios*, J P de la Fargue, Dr. J T Makoni,
A M T Mutsonziwa, J A Mushore, Mrs D J Sibanda * Executive
Address: 1st Floor, Unity Court, Cnr 1st/ Kwame Nkrumah Avenue, Harare.
Website: www.nmbz.co.zw
RESULTS OF THE EXTRAORDINARY GENERAL MEETING ('EGM')
The directors of NMBZ Holdings Limited ('NMBZ' or 'the Company') are pleased to
advise that, at the EGM of NMBZ Shareholders, held on Friday 28 July 2006:
1. The ordinary resolution to appoint Auditors for the Company for the
current and ensuing year was passed with the requisite majority.
2. The special resolution to increase the authorised share capital of the
Company from $312 500 000 (Three Hundred and Twelve Million Five Hundred
Thousand Dollars) divided into 1 250 000 000 (One Billion Two Hundred and
Fifty Million) ordinary shares of a nominal value of $0.25 (Twenty-five
Cents) each, to $562 500 000 (Five Hundred and Sixty Two Million and Five
Hundred Thousand Dollars) by the addition thereto of 1 000 000 000
(One Billion) ordinary shares of $0.25 (Twenty-five Cents) each, and to place
the unissued shares under the control of the Directors for the purposes of a
recapitalisation programme by way of a Rights Issue on terms and conditions
to be determined by the Board of Directors, was passed with the requisite
majority.
BY ORDER OF THE BOARD
Company Secretary: Registered Office:
M. B. Narotam 1st Floor Unity Court
Cnr First Street/ Kwame Nkrumah Avenue
Friday 28 July 2006 Harare
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