The Directors of Edgars Stores Limited ("Edgars" or "the Company") are pleased to announce the results of the Annual General Meeting ("AGM") of shareholders held on Thursday 15 June 2023 at Edgars Stores Limited Auditorium, LAPF House, Cnr 8th Avenue/J Moyo Street, Bulawayo.
The meeting was duly convened and met the quorum requirements in terms of the Company's Constitution. Shareholders holding a total of 426,289,528 shares were represented at the AGM either in person or by proxy, representing 69.91% of the issued share capital of the Company. All resolutions were passed without amendment.
The results of the resolutions passed are shown below:
By order of the Board
Group Company Secretary
19 June 2023