Mashonaland Holdings Limited held its 59th Annual General Meeting on Thursday, 18 June 2026, with shareholders passing all tabled resolutions.
Shareholders received and adopted the Audited Financial Statements and the Reports of Directors and Auditors for the 12 months ended 31 December 2025.
Director re-appointments were confirmed by the AGM. Eng. Grace Bema and Ms. Tandiwe Masunda were both confirmed for re-appointment as non-executive directors of the Company. The meeting approved director’s remuneration of $242,806 for the past financial period. Shareholders also authorised the award and payment of Directors’ Fees for the current year in line with prevailing market trends further strengthening governance and oversight.
External auditors’ fees of US$79,576 for the past financial year were approved. Axcentium was re-appointed as external auditors for the ensuing financial year.
Shareholders confirmed the pay-out of a total dividend of US$526,000 in respect of the financial year ended 31 December 2025.6.
The Company was authorised to buy back its own ordinary shares until the next Annual General Meeting.
These resolutions provide the stability and shareholder backing needed to advance capital management, board continuity, and operational execution as Mashonaland Holdings positions itself for the future.
