AGM Years

Browse Annual General Meeting notices, minutes and proxy forms by year. Expand a year on the right to see all related documents and view the PDF.

AGM Documents by Year
AGM 2025
Title Category Description Uploaded Action
Appointment of New Non-Executive Director Press Release Press Release Appointment of New Non-Executive Director Press Release 09 Dec 2025 View file
Home Afrika AGM Polling Results Home Afrika AGM Polling Results Home Afrika Annual General Meeting Polling Results 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions Annual General Meeting Share Holders Questions 09 Dec 2025 View file
Proxy Form 2025 Proxy Form Proxy Form 22 Nov 2025 View file
Minutes of AGM 2025 AGM Agenda , Notice & Notes Annual General Meeting Agenda , Notice & Notes 22 Nov 2024 View file
AGM 2024
Title Category Description Uploaded Action
Resignation of A Non Executive Director Press Release Resignation of A Non Executive Director 09 Dec 2025 View file
Appointment of New Non-Executive Director Press Release Press Release Appointment of New Non-Executive Director Press Release 09 Dec 2025 View file
Home Afrika AGM Polling Results Home Afrika AGM Polling Results Home Afrika AGM Polling Results 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions AGM Share Holders Questions 09 Dec 2025 View file
AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes 09 Dec 2025 View file
Minutes of the AGM MEETING Minutes of the AGM MEETING Minutes of the AGM MEETING 09 Dec 2025 View file
Proxy Form Proxy Form Proxy Form 09 Dec 2025 View file
AGM 2023
Title Category Description Uploaded Action
Appointment of A Non-Executive Director Press Release Appointment of A Non-Executive Director 09 Dec 2025 View file
Home Afrika AGM Polling Results Home Afrika AGM Polling Results Home Afrika AGM Polling Results 09 Dec 2025 View file
AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions AGM Share Holders Questions 09 Dec 2025 View file
Proxy Form Proxy Form Proxy Form 09 Dec 2025 View file
AGM 2022
Title Category Description Uploaded Action
Home Afrika AGM Polling Results Home Afrika AGM Polling Results Home Afrika AGM Polling Results 09 Dec 2025 View file
Appointment of New Non-Executive Director and Confirmation of the Managing Director Appointment Press Release Press Release Appointment of New Non-Executive Director and Confirmation o… 09 Dec 2025 View file
Appointment of the Company Secretary Press Release Appointment of the Company Secretary 09 Dec 2025 View file
Resignation of the Company Secretary Press Release Resignation of the Company Secretary 09 Dec 2025 View file
Minutes of the AGM MEETING Minutes of the AGM MEETING Minutes of the AGM MEETING 09 Dec 2025 View file
AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions AGM Share Holders Questions 09 Dec 2025 View file
Proxy Form Proxy Form Proxy Form 09 Dec 2025 View file
AGM 2021
Title Category Description Uploaded Action
Home Afrika Annual General Meeting Resolutions Report Home Afrika Annual General Meeting Resolutions Report Home Afrika Annual General Meeting Resolutions Report 09 Dec 2025 View file
Proxy Form Proxy Form Proxy Form 09 Dec 2025 View file
Home Afrika AGM Polling Results Home Afrika AGM Polling Results Home Afrika AGM Polling Results 09 Dec 2025 View file
Minutes of the AGM MEETING Minutes of the AGM MEETING Minutes of the AGM MEETING 09 Dec 2025 View file
AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions AGM Share Holders Questions 09 Dec 2025 View file
Appointment of new an Executive Director Press Release Press Release Appointment of new an Executive Director Press Release 09 Dec 2025 View file
Appointment of New Non-Executive Director Press Release Press Release Appointment of New Non-Executive Director Press Release 09 Dec 2025 View file
AGM 2020
Title Category Description Uploaded Action
No Objection In Conducting Virtual Annual General Meeting Notice No Objection In Conducting Virtual Annual General Meeting 09 Dec 2025 View file
AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes AGM Agenda , Notice & Notes 09 Dec 2025 View file
Appointment of New Non-Executive Director Press Release Press Release Appointment of New Non-Executive Director Ms. Fridah Owinga 09 Dec 2025 View file
Resignation of A Non Executive Director Press Release Resignation of A Non Executive Director 09 Dec 2025 View file
AGM Share Holders Questions AGM Share Holders Questions AGM Share Holders Questions 09 Dec 2025 View file
Appointment of New Non-Executive Director Press Release Press Release Appointment of New Non-Executive Director Ms. Bertha Mvati 09 Dec 2025 View file
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