Relating to and seeking approvals for:
The Acquisition of the entire issued share capital of Scanlink (Private) Limited, the acquisition of the entire issued share capital of Tredcor Zimbabwe (Private) Limited, the acquisition of the entire issued share capital of Birmingham Investments (Private) Limited and the acquisition of Stand 30001 Dagenham Road, Willowvale Township, Harare. The acquisitions are in exchange for an issuance of Zimplow Holdings Limited ordinary shares listed on the Zimbabwe Stock Exchange
NOTICE OF AN EXTRAORDINARY GENERAL MEETING
Notice is hereby given of an Extraordinary General Meeting of the members of Zimplow Holdings Limited, to be held virtually by electronic means, on Thursday 15 October 2020, at 1000 hours, which notice was published on Thursday 24 September 2020 in accordance with the Listings Requirements of the Zimbabwe Stock Exchange and the Companies Act of Zimbabwe, as set out at the end of this Document.
Shareholders are asked to complete and return the form of proxy in accordance with the instructions printed thereon, as soon as possible, but not later than 1600 hours, on Tuesday 13 October 2020.
This Circular is neither a prospectus nor an invitation to the public to subscribe for shares in the Company but is issued in compliance with the Listings Requirements of the ZSE, for the purpose of giving information to the public with regard to the Transactions as more fully set out in this Circular.
The Circular is only available in English. Additional copies of this Circular may be obtained from the Company Secretary at the Registered Office of Zimplow Holdings Limited or IH Advisory.
Download the Circular here > ZIMW Full Circular for Publication 24.09.20
If you are in any doubt as to the action you should take, you should immediately seek advice from your stockbroker, bank manager, legal practitioner, accountant or other professional advisors. If you no longer hold any shares in Zimplow, you should send this Circular, as soon as possible, to the stockbroker, bank or other agent through whom the sale of your shareholding in Zimplow was executed, for onward delivery to the purchaser or transferee of your shares.
All the Directors of Zimplow Holdings Limited, whose names are given in paragraph 4.2 of the Circular, collectively and individually, accept full responsibility for the accuracy of the information given and certify that, to the best of their knowledge and belief, there are no other material facts, the omission of which would make any statement in the Circular false or misleading, and that they have made all reasonable enquiries to ascertain such material facts and that this Circular contains all information required by law. The Directors confirm that the Circular particulars include all such information within their knowledge (or which it would be reasonable for them to obtain by making enquiries) that investors and their professional advisors would reasonably require and reasonably expect to find for the purpose of making an informed assessment of the assets and liabilities, financial position, profits and losses and prospects of the issuer and of the rights attaching to the securities to which the Listing particulars relate.
The Company’s lead financial advisors, sponsoring broker, legal advisors, transfer secretaries and reporting accountants have consented in writing to act in the capacity stated and to their names being stated in the Circular and have not withdrawn their consents prior to the publication of this Circular.