Results of ZB Financial Holdings Limited’s 36th Annual General Meeting
Shareholders are advised that the Thirty-Sixth Annual General Meeting (AGM) of ZB Financial Holdings Limited was held on Friday, 27 June 2025.
Meeting summary
Meeting: Thirty-Sixth Annual General Meeting.
Date: 27 June 2025.
Outcome: All resolutions presented were passed.
Ordinary business - resolutions
Adoption of the 2024 annual financial statements and statutory reports – PASSED.
Confirmation of the final dividend of USD 0.57 cents per share for the year ended 31 December 2024 (subject to regulatory approvals) – PASSED.
Election of Mr Samuelle Zvikomborero Goodson Dimairho to the Board – PASSED.
Election of Mr Shepherd Tonya Chimutanda to the Board – PASSED.
Approval of directors’ remuneration and auditor resolutions (Ernst & Young Chartered Accountants (Zimbabwe)) – PASSED.
Download the full AGM results
For the complete AGM results notice, including full resolution outcomes and company details, download the official document below.
