Postponement Of The 58th Annual General Meeting

Postponement Of The 58th Annual General Meeting

| British American Tobacco (Zambia) Plc. Zambia | Postponement Of The 58th Annual General Meeting

 

We refer to the Press Statement by the Honourable Minister of Health, Dr. Chitalu Chilufya on the COVID-19 (“the Pandemic”) issued on 17 March 2020, and Statutory Instrument No. 22 of 2020. Furthermore, we refer to the Circular No. 2 of 2020 issued by the Securities and Exchange Commission (“SEC” or “the Commission”) and the Lusaka Securities Exchange (“LuSE” or “the Exchange”) Notice dated 18 March 2020 issued on the Securities Exchange News Service (“SENS”).
Accordingly, the Board of Directors of British American Tobacco (Zambia) Plc (“BATZ” or “the Company”) wishes to advise shareholders and the general public that the 58th Annual General Meeting (“AGM”) earlier scheduled to be held on Thursday, 26 March 2020 is postponed to a date to be communicated once the Ministry of Health recommends that it is safe to do so.

By Order of the Board
Zoe Chisanga Chiliboyi
Company Secretary
Issued in Lusaka, Zambia on 25 MARCH 2020

  • March 25, 2020 Create Date
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