NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Members of NMBZ Holdings Limited (“the Company”) will be held in the Company’s Board Room on the 4th Floor of Unity Court at the Corner of 1st Street and Kwame Nkrumah Avenue in Harare on 19 February 2013 at 10:00 hours. Members will be asked to consider, and if deemed fit, to pass with or without modification, the resolutions set out below:-

WHEREAS:

1. The Company needs additional capital to increase the capital base of its banking subsidiary to accelerate its organic growth trajectory to ensure compliance with the new minimum capital requirements.
2. The Company is seeking to raise additional funds through a Placement with strategic institutional foreign investors.
3. The Directors believe that the proposed Placement will introduce shareholders of good strategic fit capable of facilitating the banking subsidiary’s access to offshore lines of credit…

The complete notice of EGM and proxy form are available for download below.

• Notice of Extraordinary General Meeting