Zccm Investments Holdings Plc Regulatory News (ZCC)

4 Sep 2006 16:47

ZCCM Invs.Hldgs PLC04 September 2006 ZCCM Investments Holdings Plc Incorporated in the Republic of Zambia NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 6th Annual General Meeting of members of ZCCMInvestments Holdings Plc will be held at Mukuba Pension House, 5309 DedanKimathiRoad on Friday 22 September 2006 at 13:00 hours or immediately following theconclusion of the Board Meeting to be convened on the same date. (a) To receive and consider for the 12 month period ended 30 June 2005 the accounts and reports of the Directors and the Auditors for the period ended on that date; and (b) To fix the remuneration of the Auditors for the 12 month period ended 30 June 2005 and appoint Auditors for the ensuing year. A member eligible to attend and vote at the meeting is entitled to appoint oneor more proxies to attend and, on a poll, to vote in his/her stead. The proxyneed not be a member of the Company. By Order of the Board W S Musama COMPANY SECRETARY Lusaka Zambia 30 August 2006 This information is provided by RNS The company news service from the London Stock Exchange