ANNOUNCEMENT OF THE RESULTS OF VOTING AT THE TWENTY-THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FIRST MUTUAL HOLDINGS LIMITED HELD ON 25 JUNE 2026
Shareholders are advised that all resolutions put to the vote at the twenty-third Annual General Meeting of the Company held on 25 June 2026 were passed with the requisite majorities, as tabulated below.
| ORDINARY BUSINESS | ||
|---|---|---|
| 1. | Adoption of the Audited Financial Statements and Reports of the Directors and Auditors for the financial year ended 31 December 2025 | Passed |
| 2. | Confirmation of interim and final dividends | Passed |
| 3. | Re-election of Mr G Baines as a director of the Company | Passed |
| 4. | Re-election of Mr F Mabhena as a director of the Company | Passed |
| 5. | Re-election of Mr I Ndlovu as a director of the Company | Passed |
| 6. | Re-election of Mr J Makombe as a director of the Company | Passed |
| 7. | Re-election of Dr P Matupire as a director of the Company | Passed |
| 8. | Confirmation of the remuneration of the Directors | Passed |
| 9. | Confirmation of the remuneration of the Auditors, Axcentiumn Chartered Accountants for the past audit | Passed |
| 10. | Appointment of Axcentium Chartered Accountants as Auditors of the Company until the conclusion of the next A.G.M. | Passed |
| SPECIAL BUSINESS | ||
| 11. | THAT the Company be authorised to make loans to Executive Directors in terms of Section 208 of the Companies and Other Business Entities Act [Chapter 24:31], subject to the conditions set out in the Act. | Passed |
| 12. | As a Special Resolution THAT the Company be authorised in terms of section 129 of the Companies Act [Chapter 24:31] to purchase its own shares, subject to the conditions set out in the Act and the Zimbabwe Listing Requirements. | Passed |
BY ORDER OF THE BOARD
S F Lorimer (Mrs)
Company Secretary
25 June 2026
