Letshego Africa Holdings Limited (“LAHL” / “the Company” / “Letshego”) was incorporated in 1998, is headquartered in Gaborone and has been publicly listed on the Botswana Stock Exchange (BSE) since 2002. It is a retail financial services Group with consumer, micro-lending and deposit-taking subsidiaries across sub-Saharan Africa.
Shareholders are referred to the Annual General Meeting (AGM) Notice of the Company issued, which notice was to convene an AGM of Shareholders on the 26th of July 2024 at 09:30am hosted online via Zoom conferencing facilities. The purpose of the meeting was to consider and pass a number of resolutions of which the details are available on https://www.letshego.com/
117 shareholders were represented in person or by proxy, who held in total 1 819 755 371 ordinary shares, which represented 83.67% of the securities of the company.
Set out below are the results of the voting per resolution.
Letshego Africa Full 26th AGM Results.pdf
For and on behalf of the Board
C MOKGWARE
Chairman for the AGM
26 July 2024
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