ZCCM Investments Holdings Plc announced it will convene its 22nd Annual General Meeting on September 11, 2026, at 10:00 hours, conducted as a hybrid event with both in-person and virtual participation.
The meeting will take place at the company’s office park on Alick Nkhata Road in Lusaka, Zambia. Shareholders may also attend via video conferencing, provided they register in advance through the company’s electronic platform. Registration opens on August 21, 2026, and closes at the start of the meeting.
Among the agenda items is a vote on the directors’ recommendation to declare a final dividend of ZMW 1.13 per share for the year ended December 31, 2025, subject to shareholder approval. The meeting will also consider the minutes from the October 31, 2025 Extraordinary General Meeting and the July 18, 2025 Annual General Meeting.
Shareholders are expected to review and approve the audited financial statements for 2025, along with the directors’ and auditors’ reports. Additional resolutions include the appointment of external auditors for the years ending December 31, 2026, 2027 and 2028, confirmation of director appointments and proposed adjustments to directors’ fees.
Virtual participants must register using a valid email address and active mobile number, with voting conducted electronically via the company’s designated platform or the Corpserve Shareholder Application. Queries regarding registration, access or voting procedures should be directed to Corpserve Transfer Agents. The 2025 annual report is available on the company’s website.
