Feb
21
The results of the Extraordinary General Meeting of the Members of NMBZ Holdings Limited held on Tuesday, 19 February 2013 were as follows:
| Resolutions | Result |
| Special Resolutions | |
| 1. Consolidation of the Company’s ordinary share capital | Passed |
| 2. Increase in the Company’s authorised ordinary share capital | Passed |
| Ordinary Resolution | |
| 3. Placement of Ordinary Shares with Strategic Foreign Investor | Passed |
| Special Resolutions | |
| 4. Buy-back Option | Passed |
| 5. Early Buy-back Option | Passed |
| Ordinary Resolutions | |
| 6. Control of authorised but unissued share capital by the Directors | Passed |
| 7. Directors’ authority to give effect to all the above resolutions | Passed |
BY ORDER OF THE BOARD
V Mutandwa
Company Secretary
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