TIDMMIK 
 
RNS Number : 7151O 
Meikles Limited 
02 July 2010 
 

MEIKLES LIMITED 
(Formerly Kingdom Meikles Limited) 
NOTICE OF MEETING 
Notice is hereby given that the seventy-third ANNUAL GENERAL MEETING of the 
shareholders of Meikles Limited in respect of the year ended 31 December 2009 
will be held in the Mirabelle Room Ground Floor, Meikles Hotel, 3rd Street, 
Harare on 23 July 2010 at 8.15 am to conduct the following business: 
1.   ORDINARY BUSINESS 
1.1        To receive and adopt the Amended Group Financial Statements for the 
year ended 31 December 2008 and the reports of the Directors and Auditors. 
 
1.2        To receive and adopt the Group Financial Statements for the year 
ended 31 December 2009 and the reports of the Directors and Auditors. 
 
1.3        To consider the re-appointment of the following Director who retires 
and being eligible offers himself for re-election:  B J Beaumont. 
 
1.4        To consider the re-appointment of the following Director who retires 
and being eligible  offers himself for re-election:  F Rwodzi. 
 
1.5        To consider the re-appointment of the following Director who retires 
and being eligible  offers himself for re- election:  K Ncube. 
 
1.6        To consider the re-appointment of the following Director who retires 
and being eligible  offers himself for re- election:  O Makamba. 
 
1.7        To confirm Directors' fees amounting to US$35 023 for the year ended 
31 December 2010. 
 
1.8        To appoint Auditors for the year ending 31 December 2010 and to 
approve the Auditors' fees of US$97 001 for the year ended 31 December 2009. 
Messrs Deloitte & Touche, auditors for the year ended 31 December 2009, have 
indicated their willingness to continue in office. 
 
2.   SPECIAL BUSINESS - REDENOMINATION OF THE COMPANY'S SHARE CAPITAL TO COMPLY 
WITH THE REQUIREMENTS OF THE REGISTRAR OF COMPANIES AND IN RECOGNITION OF THE 
CURRENCY REFORMS WHICH TOOK PLACE IN 2009 
 
2.1        As a special resolution 
Thatthe Company be and is hereby authorised to alter or otherwise restructure 
its share capital such that the nominal value per share shall be redenominated 
from Z$0.00 (following the debasement of the Zimbabwe dollar during the period 1 
August 2006 to 2 February 2009) to one US cent (US$0.01 per share. 
 
2.2  As an ordinary resolution 
Thatthe Directors be and are hereby authorised to transfer from the capital 
reserves of the Company an amount sufficient to fund the aforesaid 
redenomination of the Company's share capital and to do all such things and 
execute all such documents as may be necessary to give effect to the resolutions 
aforegoing and hereafter in relation to the Company's share capital. 
 
2.3  As a special resolution 
            That, the Memorandum and Articles of Association, to the extent 
necessary, be and are hereby amended accordingly, such that any and all 
reference to "nominal value" of shares shall mean and read US$0.01" per share. 
By order of the Board 
A P LANE-MITCHELL 
For the Secretaries 
 
14 May 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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