The Company distributed a Transaction circular (the “Circular”) on the 9th of March 2023 incorporating a notice of Extraordinary General Meeting (“EGM”) to consider the Transaction. The Board of Directors of ZCCM-IH (“the Board”) is pleased to provide a further update in relation to the Transaction.
Presentation on the Royalty Transaction Between ZCCM-IH & FQM in Relation to Kansanshi Mining Plc
Results of the Resolution Passed at the Extraordinary General Meeting of the Shareholders of ZCCM-IH held on Friday, 31st March 2023
Form of Proxy
To be submitted prior to 10am Central African Time on Friday 31st March 2023. The completed Form of Proxy must be lodged at ZCCM-IH Office Park in Lusaka, or emailed to corporate@zccm-ih.com.zm before the commencement of the meeting.
Notice to Shareholders of Extraordinary Meeting
Notice is hereby given of the Extraordinary Meeting of the Shareholders of ZCCM-IH Investments Holdings Plc will be held on Friday, 31st March 2023 at 10:00 hours Zambian time at Garden Court Hotel, Kitwe, Zambia and via Video Conferencing on the following link: https://eagm.creg.co.zw/eagm/
Circular for Proposed Conversion of ZCCM-IH Dividend Rights to Gross Revenue Royalty in Kansanshi Mining Plc
Kindly note that you will be prompted to fill in and submit your details in order to download the circular.