TIDMMIK 
 
MEIKLES LIMITED 
 
                               NOTICE OF MEETING 
 
Notice is hereby given that the seventy-eighth ANNUAL GENERAL MEETING of the 
shareholders of Meikles Limited in respect of the year ended 31 March 2015 will 
be held at Parklands, 26 Greenhithe Lane, Borrowdale, Harare on 29 September 
2015 at 09.00 am to conduct the following business: 
 
ORDINARY BUSINESS 
 
1. To receive and adopt the Group Financial Statements for the year ended 31 
March 2015 and the reports of the Directors and Auditors. 
 
2. To consider the re-appointment of the following Director who retires and 
being eligible offers himself for re-election: 
 
Mr James Andrew Mushore 
 
3. To note the termination of office for the following Director: 
 
Mr Bisset Chimhini 
 
4. To note the termination of office for the following Director: 
 
Mr Onias Makamba 
 
5. To note the termination of office for the following Director: 
 
Mr Mark Leonard Wood 
 
6. To confirm Directors' fees amounting to US$17,663 for the year ended 31 
March 2015. 
 
7. To approve the auditors' fees of US$106,000 for the year ended 31 March 
2015. 
 
8. To appoint auditors for the year ending 31 March 2016. Messrs Deloitte & 
Touche, auditors for the year ended 31 March 2015, have indicated their 
willingness to continue in office. 
 
By order of the Board 
 
8 September 2015 
 
 
 
END

(END) Dow Jones Newswires

September 08, 2015 02:00 ET (06:00 GMT)

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