Published: 26 July 2013

RESULTS OF ANNUAL GENERAL MEETING

Please take notice that at the Thirty Second Annual General Meeting of Shareholders of Barclays Bank of Zimbabwe Limited held on Wednesday 26 June 2013, the resolutions, as they fully appear in the published notice dated 05 June 2013, were unanimously passed with no alterations and/or amendments:-
ORDINARY BUSINESS

1. Adoption of Financial Statements and Report of the Directors and Auditors for the financial year ended 31 December 2012.

2. Re-election of directors, Mrs E. Fundira and Professor H. C. Sadza, retiring by rotation.

3. Approval of Directors' remuneration.

4. Re-appointment of KPMG as Auditors of the Company until conclusion of the next Annual General Meeting.

5. Fixing of the auditors' remuneration for the past year's audit.

6. Allotment of additional shares in accordance with the approved Management Share Option Scheme.

By Order of the Board

Wellington Chimwaradze
Company Secretary

Barclay House
Cnr First Street /Jason Moyo Avenue
Harare
26 June 2013 
- BARC

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