CBZ Holdings Limited is pleased to publish the results of the 33rd Annual General Meeting held on Friday, 18 July 2025 at 10:00 AM (CAT).

The AGM saw the successful adoption and approval of all key resolutions presented to shareholders. These included:

• Approval of the virtual AGM format

• Adoption of the 2024 audited financial statements and statutory reports

• Approval of the final dividend of USD1.61 cents per ordinary share

• Retirement and appointment of directors, including the re-election of:

   • Mr Pfungwa Serima

   • Mr Takudzwa Mudzengerere

   • Mr Edward Mashingaidze

   • Ms Rebecca Gaskin Gain

• Approval of the Shareholder Nomination Policy and Dividend Policy

• Reappointment of KPMG Zimbabwe as external auditors

We thank all shareholders for their active participation and continued support.

Download the AGM Results below: