CBZ Holdings Limited is pleased to publish the AGM Pack ahead of its 33rd Annual General Meeting, scheduled for Friday, 18 July 2025 at 10:00 AM (CAT).

The AGM Pack includes key documents to support shareholder review and participation:

  1. Proposed Shareholder Nominations Policy

  2. Proposed Dividend Policy

  3. Curriculum Vitae of Directors:

     • Mr Pfungwa Serima

     • Mr Takudzwa Mudzengerere

     • Mr Edward Mashingaidze

     • Ms Rebecca Gaskin Gain

  4. Director Skills Mix

  5. AGM Proxy Form

Shareholders are encouraged to review these documents ahead of the meeting. For further enquiries, please contact the Company Secretary at [email protected].

Download key documents below:

Shareholder Nomination Policy(45.5 KB) Proposed Dividend Policy(100.7 KB) Curriculum Vitae for Pfungwa Serima(1.5 MB) Curriculum Vitae for Takudzwa Mudzengerere(979.3 KB) Curriculum Vitae for Edward Mashingaidze(36.9 KB) Curriculum Vitae for Rebecca Gaskin Gain(34.8 KB) Director Skills Mix(17.6 KB) AGM Proxy Form(163.7 KB)